Stavropol entrepreneur faces trial for scamming his business partner for 1.5 billion rubles
Stavropol investigators have opened a case against the Stavropol-Agrolizing LLC CEO.
He is accused of violating part 1 of Article 201 of the Criminal Code of the Russian Federation (Abuse of Authority).
Employees of the Investigative Committee of the Russian Federation completed investigation concerning the Stavropol-Agrolizing LLC CEO. His company and Rosagrolizing JSC entered more than 300 agreements between 2006 and 2009, according to papers of the case. Some of these agreements concerned leasing, supplying, leasing with an option to purchase, and breeder cattle purchasing. The accused did not pay his bills despite his company being able to. He caused Rosagrolizing JSC 603 billion rubles damage. The entrepreneur spent money on personal needs.
The case was transferred to court for further proceedings upon completion of the investigation and indictment approval.
Denis Pak, Director of the Department of Industry and Trade, has been awarded the Order For Merit to the Fatherland of II degree, while Central Scientific Research Automobile and Automotive Engines Institute Director General Sergei Gaisin got the Order of Alexander Nevsky for “a significant contribution to the implementation of the Unified Modular Platform project.”
After the murder of Aleksander Zakharchenko, everything has changed in the Donetsk People's Republic (DPR). A redistribution of spheres of influence is ongoing in the region at all levels of the state (and not only state) power. It is not a secret that Denis Pushilin, Interim Acting Head of the DPR, has been dreaming about this post for four years. Although he was among the DPR leaders, being the Chairman of the People’s Council and Permanent Representative to the Minsk Contact Group, Pushilin had no possibility to implement his financial plans and schemes, nor had he access to shady financial flows. The ‘Trapeznikov–Tashkent’ team spreading pervasive corruption in the republic was in charge of this sector.
Mikhail Gorbatov from the office of the President who had been responsible for implementation of presidential decrees related to granting pardon and political asylum helped his partners in crime to intimidate an entrepreneur.