Wednesday, April 20, 2005
Criminal case started against oil company Samaraneftergaz
20.04.2005 IntelliNews Today - Samara criminal prosecution started a case against Yukos subsidiary Samaraneftegas. The company is accused of extraction of greater volumes of oil than it was allowed by licence agreement. It is said that the company obtained USD 11.7mn of profits from this illegal extraction during 2001-2003. Also it is accused for not payment of extraction tax during 1999-2000 that amounted to USD 12mn. In total claims faced by Samaraneftegaz amount to around USD 1bn. The largest of these claims were announced in 2004 and related to overdue taxes from 2002. It is probably that it will be the next asset of Yukos after Yukganskeftegaz to be auctioned. Lastly, the prosecution tries to start a case against the head of the companyâs management Pavel Anisimov. The latter is suspected of fraud.
# posted by Deval : 9:30 AM
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