Forum holding chairman St. Petersburg billionaire Dmitry Mikhalchenko and his dependents were converted into state income. According to the newspaper “Kommersan”We are talking about 4 billion rubles.
Such was the decision of the Moscow Khamovniki Court on the case of the Prosecutor General’s Office.
The court seized 100% of the shares in the authorized capital of the centers “Immigration” and “Medicine” and 460.4 million rubles. From the bank accounts of Centerfinance LLC, the core structure of the Forum.
Using its connections with employees of the Russian Federal Security Service (FSO), St. Petersburg billionaire received budgetary funds under state contracts. Thus, he enriched both himself and the people under his control.
Thus, Mikhalchenko contributed to the employment of Andrei Kaminov and Stanislav Kuner, who previously worked in billionaire-controlled companies, as director and first deputy director of FSUE Ateks.
Last summer, Attorney General reached Formerly owned by Mikhalchenko’s structures, including the Centerfinance LLC company, St. Withdrawals to the province of St. Petersburg Bronka port.
The owner of the Forum holding company, Dmitry Mikhalchenko, was detained in March 2016. Initially, the businessman was accused of smuggling select alcoholic beverages purchased in EU stores, collected at the German port of Hamburg and transported to Russia in containers. disguised as a sealant. The billionaire pleaded not guilty. The Moscow Basmanny Court sentenced him to four years and seven months in prison for this incident. The businessman was also accused of organizing a criminal society that stole money from FSO construction sites, including embezzlement during the construction of the presidential residence in Novo-Ogaryovo. Currently, this criminal case against the businessman and other defendants is pending at the 2nd Western District Military Court, and the defendant’s statement is underway.
Source: Gazeta
