Presnensky District Court took the case of Yakubovsky, the former owner of Azbuka Vkusa 06:16

The Moscow Presnensky District Court received a criminal case against businessman Kirill Yakubovsky, the former co-owner of Expobank, as well as the owner of the Azbuka Vkusa and Coffee House chain stores. writes about this “Kommersant”.

The businessman is accused of conspiring with accomplices to steal $126 million belonging to investors. Before the start of the trial, it became known that Yakubovsky’s property worth more than 4 billion rubles was seized. According to the information provided by Kommersant, this includes More than 400 commercial properties and properties in Moscow and St. A hostel network in St. Petersburg.

A criminal case has been opened against Kirill Yakubovsky, his former partner Pavel Maslovsky and former general director of PPFIN Holding company Svetlana Bezrukova. approved By the Russian Prosecutor General’s Office on May 31. According to the investigation, they are accused of fraud on a particularly large scale. During the investigation, it was revealed that Yakubovsky credited the theft of $ 126 million received from various businessmen from 2012 to 2015 to finance the activities of the company VMHY Holdings Limited.

After interest payments on the loans stopped in the fall of 2016, the money was never repaid. Among the victims are Mikhail Vishnyakov, former consultant of Expobank, and five companies that provided loans: Cypriot offshore companies Ashaya Investment Limited LLC, Ari Solutions Corp LLC, Bravey Limited LLC, New Union LLC and International Commercial Union CJSC ” Mikhail Vishnyakov (who died before the trial) He lent more than $40 million to the holding company.

Previously in Moscow carried out Verdict in a German investor’s embezzlement case.

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Source: Gazeta


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