Dmitry Rogozin, formerly the head of Russia’s space corporation Roskosmos and now a Federation Council member, has appealed to the federal Investigative Committee, asking the agency to investigate the oligarch investment banker Mikhail Fridman and his alleged financing of the Ukrainian Armed Forces.
“I filed today,” Rogozin informed the news agency RIA Novosti, adding that he was asking the Investigative Committee “to check on the reports of Fridman’s financing of the Armed Forces of Ukraine, which is punishable by a harsh article of the Criminal Code.”
According to Rogozin, he has also filed complaints with the Prosecutor General and the FSB.
Mikhail Fridman in the news
- Kremlin spokesman says Mikhail Fridman can come and go as he pleases, like any other Russian
- Security Service of Ukraine indicts oligarch investment banker Mikhail Fridman for financing Russia’s military-industrial complex
- Billing Russia’s billionaires How Ukraine is going after Mikhail Fridman and Roman Abramovich’s sanctioned wealth
- Mikhail Fridman, oligarch who sought to escape European sanctions, involved in insuring Russian military vehicles in Ukraine
A day earlier, the Telegram channel Mash reported that Fridman was being denounced for treason and “discrediting” the Russian military by Ivan Otrakovsky, head of the grassroots organization Army of Defenders of Fatherland. In his complained, also filed with the Prosecutor General’s Office, Otrakovsky accused both Fridman and his longtime business partner Petr Aven of donating 150 million euros to Ukraine in an effort to shed European and American sanctions.
Mikhail Fridman is a co-founder of LetterOne, an investment company that has indeed reported having donated $150 million “to support the urgent work underway to help those affected by the war in Ukraine.” Days before the charitable donation was announced, both Fridman and Aven reportedly resigned from LetterOne’s board of directors, while their company shares were frozen, according to a corporate press release.
Fridman returned to Russia days after quitting the U.K. and moving to Israel, which he was forced to leave almost immediately when Hamas insurgents launched an unexpected massive attack on the country.