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Search resuls for: "Sergei Petrov"


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MOSCOW (Reuters) - Russia's Prosecutor General's Office has filed a lawsuit in a St Petersburg court seeking to nationalise car dealership Rolf, the court said late on Monday, just weeks after Moscow put the asset under the state's temporary management. St Petersburg's Moskovskiy District Court said it had accepted a lawsuit filed by prosecutors, which seeks the seizure of all shares in Rolf, Russia's largest car dealership, and affiliated companies as "property obtained in violation of anti-corruption legislation". Russian businessman Sergei Petrov, who owns Rolf, has long been accused by Russian authorities of illegally moving money abroad, charges he denies, and has had a warrant issued for his arrest. In December 2023, Russian President Vladimir Putin placed Rolf under temporary state management, a move the Kremlin said was driven solely by "economic expediency and compliance with current legislation". The court said prosecutors had asked the court to hand over all shares, should they be seized fully, to the state.
Persons: Rolf, Sergei Petrov, Vladimir Putin, Petrov, Gleb Stolyarov, Alexander Marrow, Jason Neely Organizations: General's, Kremlin, Reuters Locations: MOSCOW, St Petersburg, Moscow, Petersburg's Moskovskiy, Rolf, Russia's, Russian, Austria
MOSCOW, Sept 1 (Reuters) - A former senior manager at the Russian car dealership Rolf was sentenced on Friday to 8-1/2 years in prison for participating in a deal considered to constitute an illegal transfer of funds abroad, a Moscow court said. Anatoly Kairo, Rolf's director of business development, was found to have sent large sums abroad using forged documents as part of an organised group, the Cheremushki district court said. Russian media said Kairo, who was taken into custody in the courtroom on Friday, was a Ukrainian citizen. In 2021, Rolf, at that time Russia's largest car dealership, was bought by its rival Klyuchavto. Reporting by Gleb Stolyarov Editing by Kevin Liffey and Peter GraffOur Standards: The Thomson Reuters Trust Principles.
Persons: Rolf, Anatoly Kairo, Sergei Petrov, Petrov, Kairo, Gleb Stolyarov, Kevin Liffey, Peter Graff Organizations: Russian Investigative, Austrian, Thomson Locations: MOSCOW, Russian, Moscow, Cheremushki, Russia, Cypriot, Austrian, Austria, Ukrainian
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