Rus News Journal

In YUKOS again there is a seizure of documents

At offices NK “ YUKOS “ today seizure of documents is again made.
as has informed a press - the secretary of the company Alexander Shadrin, approximately from 11:00 representatives of the Ministry of Taxes and Tax Collection of Russia with support of employees of the Ministry of Internal Affairs make the seizure of documents connected with activity of the company in 1998 - 2000γγ. Dredging is made at the main office of the company in Dubininsky street and at old office in the Ulansky lane.
in the Ministry of Internal Affairs of the Russian Federation have confirmed the fact of carrying out of searches at YUKOS offices. According to the official representative of the Ministry of Internal Affairs of the Russian Federation, action spends the Ministry of Taxes and Tax Collection. Participation of employees of the Ministry of Internal Affairs consists in support on a case of unforeseen circumstances.
we will remind, last time searches in YUKOS were made on May, 19th on the case of non-payment of taxes of Open Society “ Samaraneftegaz “.
Besides, as informs AR, the Supreme court of Switzerland has rejected claims of three not named companies about defrosting of the bank accounts belonging to shareholders of Open Society “ NK “ YUKOS “.
we Will notice that on May, 27th the YUKOS has warned creditors and shareholders about possible bankruptcy up to the end 2004γ. It is connected with the decision of Arbitration court of Moscow on collecting from the company of a debt at the rate above 99,3 mlrd rbl. in favour of the Ministry of Taxes and Tax Collection. Now there is a judicial interdiction for sale of any property of the company, including share holdings. At the disposal of YUKOS, according to its representatives, there is about 800 million dollars of the liquid means, an expected volume of company`s resources by results of II quarter 2004γ. Will make 1,1 - 1,2 mlrd dollars