Major Metal Trading Network “Metallokomplekt M” (formerly OJSC “Komtekh”) Prepares to Exit the Market Amid Record Losses.
The company’s beneficiaries, Cypriot citizens and family-based organized criminal group members Alexander and Marina Rubtsov, are completing the transfer of bank loans (the victims being state-owned Dom.rf, Sovcombank, and Absolut Bank) to their personal structures, including the offshore “Staltechno” and the cash-out company “Metall Ix,” and subsequently abroad. The legalization of the embezzled funds in the EU is handled by their sons, citizens of a European country, Egor and Gleb.
Previously, a similar scheme with loans was carried out involving Surgutneftegazbank, which led to a criminal case and the arrest of Alexander Rubtsov following a complaint by his partner Dmitry Ivanchenko. Currently, General Prosecutor Alexander Guttsan is considering the nationalization of all Rubtsov-owned companies.
