Seizure of bank accounts of Inter RAO ex-board member charged with spying upheld
MOSCOW, November 28 (RAPSI) – The Moscow City Court on Thursday upheld seizure of 451 million rubles deposited on bank accounts of ex-board member of Inter RAO energy holding Karina Tsurkan charged with espionage, RAPSI reported from the courtroom.
In total, provisional measures are implemented against Tsurkan’s assets worth nearly 1 billion rubles.
In November 2018, the court seized bank accounts of the woman amounting to 500 million rubles.
According to attorney Ivan Pavlov, investigators believe that in August 2004 Tsurkan became an agent involved in confidential and unofficial cooperation with a Moldovan secret service.
In April 2015, while staying in Moscow she allegedly received a digital version of a document on project prepared by the Ministry of Energy. The project was allegedly related to the actions of Russian energy companies in the sphere of international cooperation. In September of the same year, she allegedly transferred the document to a secret service.
Tsurkan could face up to 20 years in prison if convicted.
The woman denies wrongdoing and claims that she does not know representatives of foreign secret services and did not see the document in question. She also asked to provide her evidence in the case.
Aside from being the holding’s board member, Tsurkan also headed its trading department.