Founder of Carlo Pazolini Reznik arrested in absentia in Britain
British court decided to sentence the founder of the shoe chain Carlo Pazolini Ilya Reznik.
The owner of a shoe chain was arrested in absentia for the treatment of Alfa-Bank. The Court found that Reznik has provided false information on available assets. In accordance with British laws the businessman personally gave bail for all Carlo Pazolini's loans.
In its comments the bank's representatives noted that they repeatedly tried to resolve the situation out of court, but their attempts were unsuccessful.
Earlier, in the spring of 2016, Alfa-Bank demanded to recognize a bankrupt the shoe chain in its lawsuit. The lawsuit was filed in connection with the debt of JSCo Firm Anta, which is the main retailer to Alfa-Bank; the size of the debt is 50 million dollars. Among the main cause of the debt it is referred to currency fluctuations, because the company imported products directly from Europe. In addition, the Alfa-Bank has sued other three companies of the network: Carlo Pazolini Trade limited, LLP Carlo Pasolini partisipason and Carlo Pazolini (Switzerland) S.A.
Accountant of psychoneurological dispensary governed by wife of Nizhnevartovsk Mayor locked up in mental health institution. She could be aware of financial frauds
A broken door, people in medical uniform, sirens – this is how a Monday evening has ended for a female resident of Nizhnevartovsk. A medical crew arrived to the former accountant of the municipal psychoneurological dispensary and forcibly took the woman to the mental health institution. The bookkeeper could be aware of financial frauds committed in the dispensary whose Chief Physician is the wife of the Nizhnevartovsk Mayor. The investigators have questions to all participants of the incident. The CrimeRussia was figuring out who could be interested in the emergency hospitalization of the accountant.
According to Sobesednik, in 2014, the President’s former guard and Governor of Tula region got an apartment in a block near the Pushkin museum. Similar apartment in the same block was up for sale for 1 billion rubles ($15 million).