"Fraud, bankruptcy and legalization": in Moscow Region judge the ex-head of one of the largest defensive enterprises

In Regional court of Moscow in the closed mode criminal case concerning the 60-year-old businessman Jorge Portilla-Sumin is considered. He is accused of fraud, deliberate bankruptcy and legalizations of the money received by a criminal way. Episodes incriminated to Jorge can be connected with activity "Klimovsk specialized cartridge plant" (KSPZ). At the beginning of the 2000th this confidential defensive enterprise it appeared in the center of a juicy scandal. It became clear that stocks KSPZ belong to the person who is earlier judged for murder who, according to mass media, is connected with the criminal world, and one...