Reprimand with entering in witnesseson October, 6th, 2004 the State Office of Public Prosecutor has filed criminal charges concerning the former assistant to the head of management of external debt NK Vladimir Pereverzina`s YUKOS and heads of the companies “ Ratibor “ and “ Fargojl “ Vladimir Malahovsky and Antonio Valdesa Garsiju. They were accused of assignment, legalisation and waste by $13 billion Under the version of the investigation, extracted by branches of YUKOS oil at cut prices was delivered “ Fargojlu “ and “ Ratiboru “ registered in zones with the preferential taxation in Mordovia and Evenkii. These firms sent raw materials to the Cyprian companies which realised it at market prices, deducing a gain in a foreign offshore.
on December, 10th, 2004 Vladimir Malahovsky, - Vladimir Pereverzin has been arrested on December, 18th. Antonio Valdesa Garsiju have detained on June, 9th, 2005. the Legal investigation has been finished on March, 22nd, 2006. In January, 2007 during judicial debate mister Valdesu Garsii managed to run from - under protection. He has got over to Spain, whence has declared beating by inspectors of defendants.
on March, 5th, 2007 Basmanny Court has sentenced Vladimir Pereverzina to 11 years, and Vladimir Malahovsky - by 12 years of a colony of a high security. The sentence was taken out by judge Elena Jarlykova whom in September, 2009 have deprived of the status that it has by mistake released on freedom of the skilled swindler. on June, 21st, 2007 the Moscow City Court has confirmed a sentence to misters of Pereverzinu and Malahovsky. On July, 26th, 2009 the government of Spain has refused to give out Russia Antonio Valdesa Garsiju. Now its business is considered in Basmanny Court in a correspondence mode.