According to the claim of the Prosecutor General’s Office, the country’s largest car dealer, Rolf, was transferred to the state
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The General Prosecutor’s Office (GP) achieved the conversion to the income of the Russian Federation of all shares of one of the largest Russian car dealers of the Rolf group of companies (GC). The court in St. Petersburg fully satisfied the claim of the supervisory authority against the founder of the holding, Sergei Petrov, as well as Delance Ltd and Rolf Motors LLC, which own the assets of the Group of Companies. The basis for the seizure of securities was that Mr. Petrov, according to the prosecutor’s office, was engaged in business while being a State Duma deputy. The defendants reject the SOE’s arguments and call the situation itself nationalization.
On February 21, the Moscow District Court of St. Petersburg recognized as legal the demands of the Prosecutor General’s Office to convert into state revenue all shares of Rolf JSC owned by the Cypriot Delance Ltd and Rolf Motors LLC, as well as 100% of the shares in the authorized capital of Rolf Motors LLC, LLC Rolf Estate St. Petersburg”, LLC “Rolf Tech” as property obtained in violation of anti-corruption legislation. The lawsuit states that Sergey Petrov built a complex structure of companies, including those located in offshore jurisdictions, in order to hide the ultimate beneficiary, who, according to the GP, was himself. The total value of the holding’s assets being recovered is estimated at 60 billion rubles.
One of the proofs of the position of the State Duma was a video recorded by Mr. Petrov for employees of the State Committee after he resigned as deputy. In it, the founder of the auto holding addressed parting words to the company’s employees, in which he called the company “ours” and also defined the general goals of its development.
“The specified video, according to information from the system administrators service of the Rolf group of companies, was posted on November 8, 2016. That is, when Mr. Petrov, after terminating his deputy position in October 2016 (he was first elected to the State Duma in 2007.— “Kommersant”) has not yet assumed the position of chairman of the board of directors or other head of a group of companies. Thus, we conclude that Petrov did not cease to be the head of the group of companies,” explained an employee of the prosecutor’s office.
In turn, lawyer Alexey Kupriyanov, representing the interests of Sergei Petrov, indicated that literally these days, when this video was recorded, his client was already drawing up documents to occupy a key position in the Civil Code.
“Naturally, he made a new suit, made a video for the employees, signed the papers – and this all happened at the same time,” the defense lawyer emphasized.
The plaintiff, as arguments, once again recalled that Sergei Petrov, as a deputy, went on business trips and attended various exhibitions related to the automobile industry. The prosecutor also emphasized that there is evidence in the case that several current Rolf employees were at the same time assistants to Mr. Petrov in the Duma in those years.
In the Russian Federation, Mr. Petrov, now living in Austria with a passport from this country, was put on the international wanted list and arrested in absentia. A criminal case against him was opened by the Main Investigative Directorate of the Investigative Committee of the Russian Federation in 2019. According to investigators, with the help of top managers, the businessman organized a deal, as a result of which he transferred 4 billion rubles abroad. The Austrian authorities refused to extradite the businessman to Russia. However, in September last year, in a similar criminal case, he was sentenced to eight and a half years of general regime convicted former member of the board of directors of Rolf Anatoly Cairo. The Prosecutor General’s Office, which supported the prosecution in that process, also achieved recovery through the Khimki City Court of the Moscow Region for the recovery of illegally obtained income from Mr. Petrov and “Rolf” in the amount of 12.8 billion rubles.
In December 2023, Russian President Vladimir Putin passed on shares of Rolf into temporary management of the Federal Property Management Agency. Press secretary of the head of state Dmitry Peskov then stated that such measures were due to “economic feasibility.”
In turn, lawyer Alexey Kupriyanov and his colleagues who participated in the meeting of the Moscow District Court told Kommersant that they categorically disagree with the court decision and will appeal it. Let us note that the proceedings took place in just a couple of meetings.
Surveillance has gone deep into the depths
The Prosecutor General’s Office of the Russian Federation appealed to the Arbitration Court of the Stavropol Territory with a claim against Mineral Water Plant “Oktyabr-A” LLC to recover from the ownership of the enterprise a land plot located in the mineral water deposit area in the Predgorny district of the region. According to the case file, already on February 20 the claim was accepted for proceedings, and the disputed plot was seized. The plaintiffs intend to take away from the defendants land on the slope of Mount Bull with an area of 10 thousand square meters. m. In June 2008, the company bought this plot from the administration of the Predgorny district and registered ownership of it in the Unified State Register of Real Estate. However, in 2021, the prosecutor’s office of the Stavropol Territory filed a claim in arbitration to recover the well in this area from the property of Oktyabr-A, citing the fact that it was drilled back in the 80s of the last century at the expense of government funds, the ownership right of the Russian Federation to the well appeared back in 1991 “and did not stop in accordance with the procedure established by law.” The court partially satisfied the plaintiffs’ demand, recognizing the state’s ownership of the well, but also giving entrepreneurs the opportunity to exploit the facility. Now the GP expects to confiscate the plot itself.
The owners of the plant, according to Kartoteka.ru, are Islam and Khamzat Estamirov. In 2017, they bought the capacity of the bankrupt Rokadovskaya LLC, including the well with the site. They invested about 2 billion rubles in restoring the enterprise. Several types of mineral water are bottled on the factory lines, including “Essentuki-4” and “Essentuki-17” from the Nagutskoye deposit.
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