The son of the founder of Vimpelcom (Beeline trademark), businessman and public figure Boris Zimin (known in the Russian Federation as a foreign agent), Dmitry Zimin, was accused of illegally divesting common shares of BelkaCar. company Ralph Novak. It has been reported TASS in relation to law enforcement.
The agency’s interlocutor said, “The defendants, especially in the criminal case of large-scale fraud, made an agreement to dispose of the ordinary shares of BelkaCar Ltd.”
According to law enforcement, investigative actions are ongoing and expert reviews, including economic ones, have also been appointed.
Previously, the Ministry of Internal Affairs of Russia announced on the wanted list of businessman and public figure Boris Zimin. The number of articles in sane was not specified.
According to the Moscow Tverskoy Court, on January 11, a petition for the arrest of Zimin in absentia for fraud will be considered. The businessman was especially accused of large-scale fraud (part 4 of article 159 of the Criminal Code of the Russian Federation). The maximum penalty for this offense is imprisonment for up to ten years.