The Moscow Palestine Court was detained by the former president of Petropavlovsk Pavel Maslovsky, former owner of ABC taste network Kirill Yakubovsky, and the owner of the former president of Pfin Holding Svetlana Bezruva. About it Reported Press Service of the Capital Courts of Judicial Courts.
The first two defendants are accused of forming an organized penalty community (Article 1 of the Russian Federation Penal Code) and the participation of the ice (Article 3 of the Russian Federation Penal Code). They were arrested for two months.
As specified Tass Victim Sergei Grevtsov’s lawyer and three defendants were accused of embezzling money.
April 9, Presnensky Moscow Court Prisoner In the fraud colony, the old “taste” for eight years.
The criminal case against Yakubovsky, Maslovsky and Bezrukova was approved by the Russian prosecutor in May 2024. According to the investigation, he is accused of fraud, especially on a large scale. During the investigation, it was revealed that Yakubovsky’s $ 126 million from various businessmen from various businessmen from 2012 to 2015 to finance the activities of VMHY Holdings Limited. After the payment of interest to loans ended in the autumn of 2016, money was never returned.
Since 2008, Yakubovsky has become a common owner of Holding, which also controls the retail network of TASTE. In 2014, he sold his share to his partners and coffee house assets.
Previously, the court partly Pleased The claims of the victims in the case of the old owner of “Taste ABC”.
What are you thinking?
Source: Gazeta
Ben Stock is a business analyst and writer for “Social Bites”. He offers insightful articles on the latest business news and developments, providing readers with a comprehensive understanding of the business world.