The Prosecutor General’s Office of the Russian Federation has increased the amount of claims regarding the recovery of unjust enrichment from the former owners of the Chelyabinsk Electrometallurgical Plant (CHEMK) industrial group. The supervisory authority reportedly named the owners of the Ariant group of companies, one of the largest wine producers in the Russian Federation, among the defendants. Interfax.
It will be approved. He said that the Prosecutor General’s Office of the Russian Federation increased the amount of the claim from 25.83 billion to 105 billion rubles. According to the press service of the Arbitration Court of the Chelyabinsk Region, on Thursday, March 28, the supervisory authority received an application to clarify the amount of the claims. The recovery of funds was requested from Yuri, Lyudmila and Mikhail Antipov, Etalon Company JSC, as well as Ariant Group LLC – Lyudmila and Alexander Aristov and Elena and Alexander Kretov.
The supervisory authority demands the seizure of 100% of the shares of Kuban-Vino LLC, Agrofirma Yuzhnaya LLC and other companies belonging to Ariant Group LLC in favor of the Russian Federation.
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Source: Gazeta
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