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Yury Skuratov
Yury Ilyich Skuratov (Russian: Ю́рий Ильи́ч Скура́тов; born 3 July 1952) is a Russian jurist and politician.
Skuratov was born in Ulan-Ude. From 1995 until 1999, he was Prosecutor-General of Russia. In February 1999, he disclosed the existence of FIMACO.
Supported with an audit of the financial and economic activities of the office of the Prosecutor-General of Russia which was investigated by Nikolai Yemelyanov (Russian: Николай Емельянов), Skuratov spearheaded a corruption investigation into the former acting Prosecutor-General of Russia Alexey Ilyushenko (Russian: Алексей Николаевич Ильюшенко; b. 23 September 1957, Anzhero-Sudzhensk, Kemerovo Oblast, Soviet Union) and his friend Pyotr Yanchev (Russian: Петр Янчев).
Ilyushenko was forced to resign on 8 October 1995 because of a 97 volume indictment on him involving the theft of 25 million tons of Russian oil, which was worth 2.7 billion rubles, from the Balkar Trading company (Russian: СП "Балкар-Трейдинг"). Balkar Trading, formed in Balashikha, was one of the largest Russian oil traders in the early to mid 1990s and was in competition with Boris Berezovsky's interests. BAM-Credit (Russian: банк «БАМ-кредит»), which had Balkar Trading accounts, was the dominant financier of gold mining in the Irkutsk and Magadan regions.
Because of a Swiss criminal investigation, the Geneva investigator S. Esposito froze the Swiss accounts of Balkar Trading's Swiss branch known as "Balcar Trading Sari", which was a June 1994 established shell company owned by both his wife Tatiana Vladimirovna Ilyushenko (Russian: Татьяна Владимировна Ильюшенко), who was also an attorney for the Balkar Bank (Russian: "Балкар-банка"), and Pyotr Golovinov (Russian: Петр Головинов; b. 1968 or 1969) who was Yanchev's right-hand man and organized the movement of the foreign assets of Balkar Trading, BAM-Credit, and the Russian House of Selenga (RDS) (Russian: АОЗТ «Русский Дом Селенга» (РДС)) to the Swiss firm "Balcar Trading Sari".
On 1 November 1996, the Geneva Prosecutor indictments upheld the frozen Swiss accounts and Ilyushenko was detained in a pre trial jail for the next two years. However, on 11 May 2001, these charges on Alexey Ilyushenko and his friend Pyotr Yanchev (Russian: Петр Янчев), who was the head of Balkar Trading, were dropped by Vladimir Ustinov.
In the late 1990s, Skuratov and Carla Del Ponte with Filipe Turover providing evidence investigated Russian corruption involving high ranking Russian officials. Earlier, both Italian and German Tax officials had started investigations into corrupt Russian officials. Felipe Turover Chudínov, a senior intelligence officer with the foreign-intelligence directorate of the KGB, alleged that $15 billion of IMF funds had been funneled through Switzerland, Lichtenstein and Caribbean countries as black cash or obschak to support Kremlin friendly operations and companies.
In April 1999, then FSB Chief Vladimir Putin and Interior Minister Sergei Stepashin held a televised press conference in which they discussed a video that both Mikhail Shvydkoy and Mikhail Lesin agreed to release and that had aired nationwide on 17 March on the state-controlled RTR channel which showed a naked man very similar to Skuratov, in bed with two young women.
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Yury Skuratov
Yury Ilyich Skuratov (Russian: Ю́рий Ильи́ч Скура́тов; born 3 July 1952) is a Russian jurist and politician.
Skuratov was born in Ulan-Ude. From 1995 until 1999, he was Prosecutor-General of Russia. In February 1999, he disclosed the existence of FIMACO.
Supported with an audit of the financial and economic activities of the office of the Prosecutor-General of Russia which was investigated by Nikolai Yemelyanov (Russian: Николай Емельянов), Skuratov spearheaded a corruption investigation into the former acting Prosecutor-General of Russia Alexey Ilyushenko (Russian: Алексей Николаевич Ильюшенко; b. 23 September 1957, Anzhero-Sudzhensk, Kemerovo Oblast, Soviet Union) and his friend Pyotr Yanchev (Russian: Петр Янчев).
Ilyushenko was forced to resign on 8 October 1995 because of a 97 volume indictment on him involving the theft of 25 million tons of Russian oil, which was worth 2.7 billion rubles, from the Balkar Trading company (Russian: СП "Балкар-Трейдинг"). Balkar Trading, formed in Balashikha, was one of the largest Russian oil traders in the early to mid 1990s and was in competition with Boris Berezovsky's interests. BAM-Credit (Russian: банк «БАМ-кредит»), which had Balkar Trading accounts, was the dominant financier of gold mining in the Irkutsk and Magadan regions.
Because of a Swiss criminal investigation, the Geneva investigator S. Esposito froze the Swiss accounts of Balkar Trading's Swiss branch known as "Balcar Trading Sari", which was a June 1994 established shell company owned by both his wife Tatiana Vladimirovna Ilyushenko (Russian: Татьяна Владимировна Ильюшенко), who was also an attorney for the Balkar Bank (Russian: "Балкар-банка"), and Pyotr Golovinov (Russian: Петр Головинов; b. 1968 or 1969) who was Yanchev's right-hand man and organized the movement of the foreign assets of Balkar Trading, BAM-Credit, and the Russian House of Selenga (RDS) (Russian: АОЗТ «Русский Дом Селенга» (РДС)) to the Swiss firm "Balcar Trading Sari".
On 1 November 1996, the Geneva Prosecutor indictments upheld the frozen Swiss accounts and Ilyushenko was detained in a pre trial jail for the next two years. However, on 11 May 2001, these charges on Alexey Ilyushenko and his friend Pyotr Yanchev (Russian: Петр Янчев), who was the head of Balkar Trading, were dropped by Vladimir Ustinov.
In the late 1990s, Skuratov and Carla Del Ponte with Filipe Turover providing evidence investigated Russian corruption involving high ranking Russian officials. Earlier, both Italian and German Tax officials had started investigations into corrupt Russian officials. Felipe Turover Chudínov, a senior intelligence officer with the foreign-intelligence directorate of the KGB, alleged that $15 billion of IMF funds had been funneled through Switzerland, Lichtenstein and Caribbean countries as black cash or obschak to support Kremlin friendly operations and companies.
In April 1999, then FSB Chief Vladimir Putin and Interior Minister Sergei Stepashin held a televised press conference in which they discussed a video that both Mikhail Shvydkoy and Mikhail Lesin agreed to release and that had aired nationwide on 17 March on the state-controlled RTR channel which showed a naked man very similar to Skuratov, in bed with two young women.
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