Moscow, 13th of July, 2019
BOOST has submitted the claim against PJSC MTS and PJSC MTS Bank to the law enforcement agencies
BOOST has submitted the claim to the Federal Security Service asking to detect the reasons of the Investigation Committee of the Russian Federation do not open the criminal investigations against PJSC MTS management thereupon facts of bribery and corruption in Uzbekistan proven by the investigation in the USA.
BOOST demands to initiate the criminal proceeding against PJSC MTS thereupon Uzbekistan bribery scandal and asked to detect the involvement of the PJSC MTS Bank, EWUB and PJSC AFK Sistema
BOOST asking to conduct the investigation against PJSC MTS Bank to detect the cases of the misstatement of the financial reporting, money laundering, illegal disposal of bank funds, and to recall the license.
The claims were submitted in response to the organized attempt of illegal capture of the BOOST’s businesses and the property of the princess Raevskaya-Repnina A.M.S.S. executed by PJSC MTS Bank and JSC Tinkoff Bank together.
Also, BOOST asking to define the affiliation of JSC Tinkoff Bank and PJSC MTS Bank and detect their real beneficiaries.