Court refused to release property upon Mari El former Head's case
Defense of founder of Akashevskaya factory Nikolay Krivash petitioned for lifting of restrictions.
The Moscow City Court recognized arrest of the real estate of founder of Akashevskaya factory Nikolay Krivash lawful. To recall, the businessman is accused of bribery of 235 million rubles ($4.15m) to former Head of Mari El Leonid Markelov.
Earlier the lawyer of the former Head of the region asked to cancel the decision of the Basmanny Court of Moscow, which has imposed interim measures according to the petition of the investigator.
Thus, under arrest there are six real estate objects: the apartment in Mari El, house and four land plots in Leninskie Hills situated near Moscow, RIA Novosti reports.
Earlier the investigation brought the correspondence charge to Krivash, putting him on the international wanted list. Leonid Markelov was placed on April 14 in the pre-trial detention center meanwhile.
Since November 2016, political experts and media demonstrate keen interest to the Kemerovo region and its leader. High-profile terminations and arrests of regional officials and law enforcement officers, the illness of the Governor, and his disappearance from the public sight have sparked numerous rumors and speculations. According to the most recent prognosis, Tuleev has to testify as a witness in the ‘Inskoy Pit case’ and potentially faces jail.
According to the documents that were at the disposal of the editorial board, Nikolai Germashev handed resignation himself. In the future, his name will be featured on the pages of the criminal case, insiders say.
Canadian Crystallex demands to seize collateral assets of Rosneft oil company as part of lawsuit against Venezuela
In November 2016, the Swiss trading company Rosneft Trading S.A. received the lien on 49.9% of Citgo's shares, controlled by Rosneft, as collateral for a loan of about $1.5 billion granted to Venezuela in 2016.