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The general public prosecutor’s workplace in Luxembourg has opened a judicial investigation into Astana Qazaqstan’s license holder and paying agent, Abacanto SA,
Kazakhstan newspaper Komsomolskaya Pravda is reporting that Abacanto SA is being charged with violations beneath article 140 of the Luxembourg prison code, which incorporates: “the forgery of paperwork, misuse of company belongings, breach of belief, cash laundering, and fraud”. The cost pertains to “unidentified individuals” on the firm.
Abacanto SA has held the license of Astana Qazaqstan since 2010, however a civil case towards the paying agent opened in January 2021, with the corporate’s Luxembourg workplace raided and paperwork seized as a part of the investigation course of.
An announcement issued by the Luxembourg Judicial Administration spokesperson Henri Eippers to VeloNewsand WielerFlits confirmed the judicial investigation into Abacanto SA.
Eippers stated: “The general public prosecutor’s workplace in Luxembourg confirms {that a} judicial investigation has been opened following a criticism with civil motion lodged for details that have been allegedly dedicated inside the framework of the Luxembourg firm Abacanto SA and are more likely to represent offences.
“In view of the continued investigation, the general public prosecutor’s workplace doesn’t intend to supply any additional data on this case.”
A number of witnesses concerned within the case are at present being heard by the Luxembourg district courtroom, which is able to attempt to confirm the offences and involvement of sure people.
Komsomolskaya Pravda is reporting that Astana Qazaqstan’s common supervisor Alexander Vinokourov is a suspect within the trial, with VeloNews additionally reporting {that a} letter despatched from the Service de Police Judiciare on July 8 2021 states that: “For causes of secrecy of investigation we can’t let you know all the steps that we are going to be taking however a few of these steps embody the listening to of individuals more likely to be concerned within the stated infringement, together with amongst others Mr Vinokourov Alexander.”
Nonetheless, Vinokourov advised VeloNewson Wednesday that he the staff wasn’t conscious of the investigation, and has distanced himself from the state of affairs.
He stated: “Apparently, we’re speaking about some form of authorized process that was initiated a 12 months in the past, when one other particular person was the managing director of Abacanto S.A., whereas I carried out purely sports activities capabilities till the summer time of 2021. Formally, after a break, I returned to work with the staff in January 2022, so it’s tough for me to remark one thing on this problem.”
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