Court left accused of embezzlement former deputy head of Rosgranitsa in pre-trial detention center
Arrest of Boris Khaytovich and other defendants of the case over embezzlement of 490 million budgetary funds was prolonged till April, 22.
The Meshchansky Court of Moscow left former Deputy Head of Rosgranitsa Boris Khaytovich, the defendant on the case over plunder of 490 million rubles from the budget, in custody. It was reported by RIA Novosti.
Besides, arrest was prolonged to three more defendants in the case - ex-Head of the Directorate on a Construction and Operation of Objects of Rosgranitsa Federal State Institution Sergey Sazonov, former director of CJSC Terminal to Zurab Katamadze and the entrepreneur Evgeny Chaika. In total there pass seven defendants on the case of plunders, including former Head of Rosgranitsa Dmitry Bezdelov, Sazonov's deputy Sergey Kozlenkov. The last is under recognizance not to leave.
According to the investigators, Bezdelov in 2009-2013 together with the head of Directorate on a Construction and Operation of Objects of Rosgranitsa Federal State Institution Oleg Senkevich (in search) and the chief of one of managements of Rosgranitsa Danila Vavilov (is already condemned) stole over 490 million rubles. Khaytovich, a number of leading employees of Rosgranstroy and the CEOs of the controlled commercial organizations participated in criminal activities.
In addition to the term of detention, the court extended arrest of bank accounts of Khaytovich, and also his son (for the amount of 75 thousand dollars) and Valeria's spouses (415 thousand dollars and about 185 thousand euros).
The story with the arrest of Igor Vainshtok, creator of famous bifidok, in absentia and his escape is pretty confusing. The company founded by him still remains the largest probiotics producer in Russia and generates multimillion profits – however, somehow it was declared bankrupt. An international warrant has been issued against Vainshtok for non-payment of salaries – while the businessman calls his prosecution an element of the raiding takeover of his company that was already recognized a raidership victim in the past. Concurrently, employees of Partner Joint Stock Company created by Vainshtok claim that he has stolen not only millions of rubles from the base bank of Roscosmos – but, more importantly, the bifidok inventorship. So, whom has Vainshtok fled from?