Victims on case of General Sugrobov withdrew lawsuits for 218 million rubles
However attachment of property was only lifted from one of the ten defendants of the case – dead Boris Kolesnikov.
The victims in the case of former Head of the General Administration for Economic Security and Combatting Corruption of the MIA (GAESCC MIA) Denis Sugrobov withdrew their lawsuits on the amount of 218 million rubles, TASS with reference to lawyer Eduard Isetsky reports.
According to the human rights activist, that is why the Moscow City Court lifted attachment of property of one of the defendants in the case of general Boris Kolesnikov, however attachment of property of other defendants remains in force.
To recall, property of Sugrobov and Kolesnikov for the total amount about 300 million rubles was arrested in August, 2014. In particular, the latter had two non-residential premises at his disposal, which were leased by his parents, Kommersant wrote. Lawyers of Kolesnikov’s family appealed against arrest, specifying that he is not incriminated any corruption crimes with causing of material harm.
Recently, on the free ads website Avito.ru quite an unusual offer appeared among the proposals to buy used things, cars, etc. – about the sale of Tushinsky Mashinostroitelny Zavod (TMZ), OJSC (Tushinsky Machine Building Plant), the assets of which were estimated by the sellers at 10.35 billion rubles ($163 million). The cadastral valuation date of the plant is January-June 2018. But, according to experts, even in cadastral value, it should be estimated at no less than 18.7 billion rubles ($294 million). However, this ad is already missing at the mentioned link in the section “Ready-made business. Production.”
According to the court, an entrepreneur Sergey Gafurov, who became the head of Zakonovskie OCG in 2016, was behind the attack on lawyer Tamazi Kerimov, who represented the gang leader's opponent in court. The court's decision on the case will be made on July 23.