Shareholders demanded to withdraw 1.1 billion rubles from Polonsky
Shareholders of Kutuzovskaya Milya and Rublevskaya Riviyera demanded more than 1.1 billion rubles from developer Sergey Polonsky accused of swindle. The victims of Kutuzovskaya Milya are 103 people and Rublevskaya Riviyera – 12.
According to the comment of lawyer Slavik Brsoyan to Moscow City News Agency, the claims were declared within civil actions in connection with criminal case of Polonsky.
Brsoyan noted that part of the victims had already received money within the voluntary settlement of structural division of Miraks Group, which was earlier under control of Polonsky, with CJSC FTsSR.
According to approval of the voluntary settlement, only CJSC FTsSR is obliged to fulfill obligations to citizens investors, while Miraks Group is not, for this it abandoned the claim of 2.1 billion rubles from CJSC FTsSR.
Ex-Head of the Yekaterinburg Department of Economic Security and Anti-Corruption (OEBiPK) Vladimir Nechaev has evaded the FSB operatives right during the operation to detain him, having managed to transfer a house and plot in the Istra district of the Moscow region into the ownership of his underage daughter.
"Whoever owns Bronka rules the city." Why did Poltavchenko become interested in port of disgraced oligarch?
In November of last year, stevedoring companies of St. Petersburg faced black Friday. The port of Bronka departed to the clan of all-powerful ex-Head of the Federal Guard Service (FSO) Evgeny Murov. The other day it became known that oligarch Dmitry Mikhalchenko’s port of Bronka ownership was assigned to St. Petersburg Governor Georgy Poltavchenko. According to sources, an unexpected desire to develop Bronka is the last chance not to retire.
Overnight into May 9, 2018, a dreadful attack has been committed against parents of late Murat Akhedzhak, ex-Vice Governor of the Krasnodar Krai. Unknown masked persons burst into their home in Pseituk village located in the Takhtamukaisky district, Republic of Adygea. Why did the robbers come to the home of respected people? Have the elderly parents become victims accidentally?