Executives of 'Evrotrans' Arrested in Fuel Theft Case
Three top executives of the company 'Evrotrans' were arrested in connection with the theft of fuel intended for the Moscow region police. The case involves a scheme where fuel meant for police vehicles was diverted to fuel stations owned by the company, causing a loss of at least 500 million rubles.
Consensus
- Three top executives of 'Evrotrans' — Oleg Alekseenkov, Sergey Alekseenkov, and Nikolai Doroshenko — were arrested.
- The arrest is linked to a case of fuel theft from the Moscow region's Ministry of Internal Affairs (MVD).
- The stolen fuel was intended for police vehicles under a state contract.
- The case involves a scheme where 'Evrotrans' used the stolen fuel to replenish its own gas stations.
- The total damage is estimated at 500 million rubles (with some sources citing 600 million).
- The head of the board of directors of 'Evrotrans', Igor Martyshev, was also arrested.
- The former deputy head of the Moscow region MVD, General-Major Sergey Mal'kov, and two other MVD officials were arrested and dismissed from service.
- The case is being investigated by the Investigative Department of the MVD.
- The case is based on Article 160, Part 4 of the Russian Criminal Code (Embezzlement in especially large amount).
- The company 'Evrotrans' operates the 'Trassa' gas station network in Moscow and the Moscow region.
Points of divergence
- The total damage is estimated at 600 million rubles. — kommersant
- The damage is estimated at a minimum of 100 million rubles. — fontanka
- The damage is estimated at 500 million rubbles. — vm
- The case includes two additional criminal cases related to theft and fraud involving the bank 'Ak Bars'. — kommersant
- Sergey Alekseenkov also heads the company 'Trassa GSM'. — fontanka
- Sergey Alekseenkov is also the general director of 'Trassa GSM' according to SPARK data. — vm
- Igor Martyshev is the major shareholder of 'Evrotrans' with a 44.1% stake. — interfax
- Oleg Alekseenkov is the general director of 'Evrotrans'; Sergey Alekseenkov and Nikolai Doroshenko each own 7.62% of the company's shares. — fontanka
- The company owns 57 'Trassa' gas stations, a fleet of fuel tankers, an oil base, a windshield washer production plant, a factory kitchen, and four restaurants. — interfax
- The company 'Evrotrans' is the second-largest independent gas station operator in Moscow and the Moscow region. — kommersant
Coverage (4 sources)
- Head of Eurotrans arrested in case of fuel theft from the Ministry of Internal Affairs — Коммерсантъ
- Names of arrested top managers of Eurotrans known in case of fuel theft from the Ministry of Internal Affairs — Фонтанка
- Head of Eurotrans arrested in case of fuel theft from Moscow region Ministry of Internal Affairs — RBC — Вечерняя Москва
- Deputy head of Moscow region police detained in fuel theft case — Интерфакс
Key entities
- MVD
- Eurotransa
- Oleg Alexeyev
- Moscow
- RBC
- Meshchansky District Court
- Nikolai Doroshenko
- Russia
- INTERFAX.RU
- Pre-trial detention center
- Trace
- PJSC Eurotrans
More on Oleg Alexeyev
- Mosoblast Court Upholds Arrest of Evrotrans Executives
- Eurotrans shares plunge after top execs arrested