Investigation intensified charges against Polonsky
Investigation has intensified the charge against businessman Sergey Polonsky and two other defendants involved in housing construction scam. This was reported by lawyer Slavik Brsoyan.
"Investigators have intensified charges against Polonsky. He and two other other defendants involved in the case had been charged with swindling on a large scale, however, the investigation has reclassified the charge as swindling committed by an organized group of people; this means that an additional aggravating circumstance has been added," the lawyer said to Moskva agency.
The Presnensky Court of Moscow had previously decided to return the criminal case against Polonsky to the Prosecutor's Office to reclassify the article.
Let us recall that Polonsky had been deported from Cambodia to Russia by MIA officers.
The investigation and court established that Arhur Dzhioyev (Synok), extradited from Greece, not only conveyed orders for killings to killers, but also participated in them himself. Only a part of the incriminated episodes was included in the case considered.