The Prosecutor General’s Office filed a lawsuit against three companies associated with the Dalnegorsk Mining and Processing Plant

The Prosecutor General’s Office appealed to the Dalnegorsky District Court to recover shares in three companies associated with the Dalnegorsky Mining and Processing Plant, as well as more than 2.5 billion rubles, as state income. from four individuals. At the end of September, the Prosecutor General’s Office succeeded achieve cancellation of the privatization of the Dalnegorsk Mining and Processing Plant.

“On October 30, 2023, the Dalnegorsky District Court received a statement of claim from the Prosecutor General of the Russian Federation, filed in the interests of the Russian Federation against Mints B.I., Mints D.B., Rachkov D.N., Gordyushev I.A. for damages in the amount of 2 RUB 441,506,093.71 and applying to the income of the Russian Federation for compensation of damages 100% of shares in the authorized capitals of LLC Mining and Chemical Company Bor, LLC Fininvest, LLC NPP Silika,— reported United press service of the judicial system of Primorye.

The claim, as interim measures, demands the seizure of all movable property, including funds in bank accounts, shares in the authorized capital of legal entities, securities and real estate of Messrs. Mintsev, Rachkov and Gordyushev. “The statement of claim has been accepted for court proceedings, interim measures have been satisfied in full,” the message notes.

Dalnegorsky GOK is the operator of the only operating boron deposit in the Russian Federation. The Dalnegorsk borosilicate deposit contains about 3% of the world’s boron reserves. The GOK’s revenue in 2022 amounted to 3.8 billion rubles, the net loss was 535 million. On September 27, the Arbitration Court of Primorye fully satisfied the claim of the Prosecutor General’s Office against Fininvest for the return of the Dalnegorsk mining and processing plant to the state and the recovery of 100% of the company’s shares as state income. shares of Radamant LLC (Moscow).