Oligarch investor in Sibir moves to Israel - Business News, Business - The Independent: "Chalva Tchigirinski, the beleaguered Russian tycoon who is being sued for alleged improper use of funds belonging to the London-listed oil company Sibir Energy and whose Russian companies are being investigated for supposed tax violations, has moved to Israel, The Independent can reveal.
Mr Tchigirinski has taken an apartment in Tel Aviv and is planning to host an 'oligarchs' party' to celebrate his new base. The disclosure is likely to frustrate Russian prosecutors, who are investigating the Moscow Oil and Gas Company, MNGC and the Moscow Oil Company.
All three companies were managed by Mr Tchigirinski between 2002 and 2006 and The Independent has obtained reports by the Russian tax authorities, who have been investigating alleged tax violations. State investigators recently raided the offices of a company called Magma, which is linked to the two Moscow Oil companies."
Mr Tchigirinski has taken an apartment in Tel Aviv and is planning to host an 'oligarchs' party' to celebrate his new base. The disclosure is likely to frustrate Russian prosecutors, who are investigating the Moscow Oil and Gas Company, MNGC and the Moscow Oil Company.
All three companies were managed by Mr Tchigirinski between 2002 and 2006 and The Independent has obtained reports by the Russian tax authorities, who have been investigating alleged tax violations. State investigators recently raided the offices of a company called Magma, which is linked to the two Moscow Oil companies."
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