Ministries of Internal Affairs investigate criminal case of plunder $800 million at Fesco

@Vedomosti
Show original
PUBLIC JOINT-STOCK COMPANY "DVMP" are recognized on business Ministry of Internal Affairs of the Russian Federation investigates two criminal cases, connected in one production, upon plunders money from the Russian budgets and at companies PUBLIC JOINT-STOCK COMPANY "DVMP" (PUBLIC JOINT-STOCK COMPANY "DVMP", the head company LLC "Transportnaya gruppa Fesko") on hundreds millions dollars. As daily business newspaper "Vedomosti", on January 22, 2021 the second department of SD Ministries of Internal Affairs were brought by the senior investigator criminal case upon plunders funds of PUBLIC JOINT-STOCK COMPANY "DVMP" on signs of the crime provided by h. 4 Art. 159 of the criminal code of Russian Federation. .
Analysis
×
Alexander Mikhaylovich Hofstein
Last position: Lawyer (AB "Padva i partnery")
Ziyavudin Magomedov
Last position: Chairman of the board of directors (LLC "Group "Summa")
7
Sergei Generalov
Last position: President of Industrial Investors Group of companies (Group of companies "Promyshlennye investory")
Razumny Eugenie