During the investigation of the criminal case against Boris Berezovsky, the investigators had reason to be changes and additions to the charges.

A preliminary investigation revealed that Boris Berezovsky during the period from 1991 to 2001, acting with the direct intent, has created a number of relatives and friends of his criminal association with a view to committing serious crimes in the economic sphere in Russia and for the its limits and managed according to a criminal association, told reporters on Tuesday, Vladimir Markin, a spokesman for the Investigative Committee of the Public Ministry of the RF (UPC).

To this end, Boris Berezovsky, himself, personally and through his friends created a network of business which, under the guise of customary financial and economic activities used by a criminal association for the systematic commission of crimes of a transnational nature, namely, property theft and its legalization. These companies are commercial organizations that created both within Russia and in several foreign countries, including Luxembourg, Cyprus, Switzerland, the British Virgin Islands, Gibraltar and the Isle of Man.

The criminal community, led by Boris Berezovsky, has committed several serious crimes:

- legalization in the period from 1994 to 2001, cash received as a result of theft of property AVTOVAZ;

- theft by fraud in the period from 1996 to 1997, the funds belonging to Aeroflot, worth about 215 million rubles;

- theft by fraud in the period from 1996 to 1999, funds belonging to Aeroflot, amounting to more than 227 million rubles;

- theft by fraud and legalization in 1997 of funds belonging to Bank of SBS-Agro , amounting to more than 79.5 billion non-denominated rubles.

Thus, Berezovsky, their actions have committed a crime under part 3 of Art. 210 of the Criminal Code (creating a criminal association (criminal organization) to commit serious crimes, and the leadership of such an association (organization) committed by a person using his official position). Investigation of the criminal case continues.

In 2007 Savelovsky court in Moscow has recognized Boris Berezovsky guilty of embezzling 215 million rubles from Aeroflot and sentenced in absentia to six years imprisonment. In June 2009, Mr. Berezovsky has been Russia's court sentenced in absentia to 13 years in prison for stealing from the company AvtoVAZ about 60 million rubles.
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