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.
Oleg Deripaska withdrew from the board of directors of UC Rusal over US sanctions. A day earlier, the management of the company resigned. Changes in the company's management became a part of the plan to evade the sanctions.
Russian businessman and son of thief in law Vladimir Tyurin, Dmitry Tyurin filed a lawsuit against the Ukrainian supervisory authority at the same time when Interpol declared his father, suspected of orchestrating the murder of Denis Voronenkov, wanted at the request of Ukraine.
Leaking ‘cover’. Inquest against co-owners of Summa Group affects high-ranked enforcement functionaries
The investigation believes that the criminal community supposedly created by the co-owners of Summa Group – dubbed ‘kings of governmental acquisitions’ not that long ago – could not exist and operate so close to the circles of power without ‘patronage’ of high-ranked law enforcement functionaries. The CrimeRussia has identified the ‘circle of friends’ of ex-Senator Magomed Magomedov, who had used law enforcement structures to ‘cover-up’ financial schemes pulled off by his brother.