Exhibits to the PM’s request to the Interior on Malofeev – possible theft of public loans. Undated (not later than 2012).
One of the “Nutritek analytical reports” that Nina Ostanina, a deputy of the State Duma in 2007-2011, passed to the Russian Ministry of the Interior. “High contacts with the former Minister of Communications, the former Minister of Agriculture, and also in the Prosecutor General’s Office provided cover for the work of the Malofeev’s Group.” The “report” states that the “Malofeyev’s group” violated at least four articles of the Russian criminal code. A Prosecution was opened in Russia, Malofeev was interrogated as a witness, his house was searched in 2012. No further developments followed.
French consultant Marie-Helen Berard, in his letter to Russia’s presidential administration and also to Andrey Kostin, VTB, claims that the creditors of Axa Private equity, robbed by Malofeev are going to appeal to Russian and foreign courts. Lenders conducted their own investigation, which was attached to the requests. It says that “Malofeev was involved in the transfer of assets to companies affiliated with him for their personal use – the purchase of Rostelecom shares.