Thursday 29 August 2013

Belarus to Prosecute Uralkali Owner | Business | The Moscow Times

Belarus to Prosecute Uralkali Owner | Business | The Moscow Times:

"The conflict around Uralkali's breakup with its Belarussian partner took another dramatic twist Thursday after Minsk announced their intention to open a criminal case into billionaire Suleiman Kerimov, the major owner of the potash giant.

The documents received by Belarus' Investigative Committee are a sufficient reason for opening the case and putting Kerimov on the international wanted list, the agency's spokesman Pavel Traulko said.

"One does not have to have a special legal background" to understand the essence of the possible charges against the businessman, Traulko said. He added that "other individuals, including Belarussian citizens" face similar sanctions but didn't specify names.

Traulko didn't comment on the possible timing for opening the case."

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