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Ulyukayev’s lawyers seek to finally fine him in order to lift seizure of property

15:59 03/08/2018

MOSCOW, August 3 (RAPSI) – Legal defense of Russia’s former Economy Minister Alexey Ulyukayev convicted of corruption has asked the Zamoskvoretsky District Court of Moscow to enforce a 130-million-ruble ($2 million) fine against their client, the court’s press-service has told RAPSI.

Earlier, the court refused to lift seizure of property belonging to Ulyukayev and only unfroze the former minister’s bank account required for payment of the fine. The court noted that the seizure of property will remain in place until the fine is paid in full.

On July 5, Ulyukayev appealed a ruling of the court to return $2 million that ex-minister received as a bribe to the Federal Security Service (FSB) general. It was revealed that money was transferred to Ulyukayev during an investigatory experiment in 2016. The court ruled to return money to General Oleg Feoktistov, who personally filed an application for return of the assets.

The former minister was sentenced to 8 years in high security prison and a 130-million-ruble fine (about $2 million) on December 15, 2017. Moscow’s Zamoskvoretsky District Court held that his involvement in the bribery was proven by witnesses’ testimony and other examined evidence. The defendant’s words about innocence were regarded as attempt to evade criminal liability. Later, the Moscow City Court upheld the prison term for Ulyukayev despite slightly changing the sentence itself.

Ulyukayev was arrested on November 14, 2016, when leaving the office of Rosneft oil company. The Federal Security Service’s (FSB) officers found a bag holding $2 million in cash in his official car. He was charged with extortion a grand bribe. According to the Investigative Committee, he threatened to create obtrusions for Rosneft with the use of his position.

Ulyukayev stated that the case was fabricated. The defendant noted that there was a provocation, orchestrated by FSB and that there was no sound evidence in the case, aside from testimony provided by Rosneft CEO Igor Sechin.

President Vladimir Putin relieved Ulyukayev of his post because of loss of trust on November 15, 2016.

On June 4, the defendant was transferred to a prison.

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Ulyukayev’s lawyers seek to finally fine him in order to lift seizure of property

15:59 03/08/2018 Legal defense of Russia’s former Economy Minister Alexey Ulyukayev convicted of corruption has asked the Zamoskvoretsky District Court of Moscow to enforce a 130-million-ruble ($2 million) fine against their client.
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