The Moscow Territorial Main Directorate of the Interior Ministry
(GUVD) has opened criminal investigations against two vice presidents
of the Russian-Belarusian oil producer Slavneft, Russian news
agencies reported on 8 May. Yurii Sukhanov and Dmitrii Perevalov are being investigated on allegations of abuse of office, fraud, and embezzlement in a probe that was initiated following the discovery of
serious financial violations during an audit by the State Duma's
Audit Chamber.
"Kommersant-Daily," however, noted on 8 May that the
opening of the investigation coincided with an extraordinary general
shareholders meeting that is expected on 13 May to elect a new
company president. Sukhanov had been considered a leading candidate
for the post. The State Property Committee owns a controlling share
of the company, and the Belarusian Economy Ministry controls nearly
11 percent.
(RFE/RL 10.v.02)