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Reiman Goes to Court Against Kompromat.ru

Published: September 2, 2005 (Issue # 1101)


MOSCOW Prosecutors in St. Petersburg have opened a criminal case alleging that the muckraking Kompromat.ru web site published an article that slandered IT and Communications Minister Leonid Reiman.

The article claimed that Reiman took a $1 million fee in 1992 when he was the deputy director of a major St. Petersburg telecoms company for greasing the wheels to help British businessman Anthony Georgiou establish a mobile phone company.

A spokesman for Reimans ministry denied the allegations, adding the investigation into the site began at the ministrys request.

The prosecutor replied to us saying they found that the article contained information that was false, said spokesman Alexander Parshukov.

The kompromat.ru article, published in early July, retold some of the allegations already made in a Carribbean court by Georgiou, who said he was a former business partner of Reimans.

Georgiou claimed in a court affidavit lodged in a British Virgin Islands court last year that Reiman abused his public position to gain interests in the mobile phone industry.

Georgious testimony was given as part of a sprawling legal battle being fought in courts in Switzerland and the British Virgin Islands between Alfa Group and IPOC, a Bermuda-based fund, which Jeffrey Galmond, a Reiman business associate, says he owns.

The two sides are fighting over the rights to a 25.1 percent stake in MegaFon, the countrys No. 3 mobile phone provider, which is partly owned by IPOC. The Bermuda fund holds a 31 percent stake in MegaFon via Telekominvest, the holding company that Reiman helped found.

The court battle has ensnared Reiman in a mass of allegations he abused his position to build up holdings in the telecoms industry, charges he denies.

Reimans ministry has claimed that Mikhail Fridmans Alfa has launched a PR war of false accusations against Reiman in order to win the MegaFon case. The ministry has said it is considering suing several publications that have reported on the trials.

In the July article, Kompromat.ru also published a letter from Georgiou to Reiman that was presented to the British Virgin Islands court as part of Georgious affidavit. The letter, signed by both Georgiou and Reiman, confirmed payment of the $1.04 million fee into Reimans account at Credit Suisse First Boston.

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ALL ABOUT TOWN

Thursday, July 24


Liliana Modiliani, a well-known Russian stylist, will talk about choosing clothes that fit during her lecture at 7 p.m. at the Pryamoy Efir art club, 13 Viborgskoe Shosse.



Friday, July 25


Discuss Russias economic and political prospects for 2014 during a Business Breakfast organized by SPIBA at 9.30 a.m. in the Bank Saint-Petersburg office at 64


Malookhtinsky Prospekt.


Start your weekend with adorable miniature pigs at the Squealing Pig festival at 7 p.m. this evening in the Karl & Friedrich restaurant, 15 Iozhnaya doroga, on Krestovsky Island.



Saturday, July 26


Hundreds of brand-new and retro cars, drag and drift shows, test drives and karting are planned for the Avtobum-2014 festival, which will take place in front of the RIO shopping center at 2 Fuchika Ulitsa.


Participants in todays SaniDay Summer competition will impress visitors with their hand-made, unusual and hilarious boats, which will race at the Igora Resort near the 54th kilometer on Priozerskoe Shosse.


Metro Family Day will include both serious lectures for adults and master-classes for children, making the event interesting for the whole family. To participate, come to Kirov Park on Yelagin Island.


Photography will be the focus of todays Photosubbota, which features lectures by famous photographers, meetings with photo schools and studio representatives, and participation in a photography competition. The event starts at noon at Petrokongress, 5 Lodeynopolskaya Ulitsa.


If you like cycling, make sure to visit the Za Velogorod Festival with its retro bike exhibition, market and live music. The second round of the Leningrad Criterium race will also take place during the event at Petrovsky Arsenal in Sestroretsk.



Sunday, July 27


Navy Day will be celebrated with a weapon and military transportation exhibition, self-defense master classes and concerts. The event starts at 1 p.m. in the 300th Anniversary Park of St. Petersburg.



Monday, July 28


Dont miss a chance to see the latest achievements in robotics during the RoboDom interactive show, exhibiting more than 150 robots. The show will be at BUM center, 22/2 Gzhatskaya Ulitsa, until Aug. 3. The entrance ticket costs 350 rubles ($10).



Tuesday, July 29


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