Defendants in case of Rosnano’s embezzlement in remain in custody until 16th April
The Moscow Basmanny Court extended the term of arrest in the pre-trial detention center to founder of NT-Pharma Rustam Ataullahanov and house arrest of director of the company Evgeny Sultanov.
Two defendants in case of Rosnano's embezzlement, founder of NT-Pharma Rustam Ataullakhanov and CEO Evgeny Sultanov, will remain in custody until 16th April, the press service of the Basmanny District Court of the capital reports.
Earlier it was reported that the court extended the arrest of third involved in the case - Mayor of Pereslavl Denis Koshurnikov.
According to investigators, Ataullakhanov and Sultanov partially appropriated funds of JSC Rosnano, which have been invested in the construction of a pharmaceutical factory NT-Pharma to produce nanovaccines in Pereslavl. Korshurnikov, whose criminal case was separated, actively promoted them. According to the prosecution materials, the sum is more than one billion rubles.
A federal judge other than retired Catherine Forrest will consider the case of Razhden Shulaya, who is charged with the creation of a criminal syndicate and other crimes, in the Federal District Court of the Southern District of New York.
Ismail Efendiev is suspected of exceeding authority in connection with the investigation of cases of detained earlier former First Deputy Prime Minister Ramazan Aliyev and nephew of the former head of Dagestan Askhabali Abdulatipov. Searches are being conducted at Efendiev's office and house.
The disappearance of an elderly Muscovite, who owns three rooms on Ostozhenka Street, and her disabled son, worried the neighbors, but the police refused to initiate criminal proceedings on their application. Housing in the elite area of the capital in the meantime was re-registered to a resident of St. Petersburg, who introduced herself as their relative.