The investigation brought a new charge to businessman Albert Khudoyan, who was convicted of embezzling assets worth 4.2 billion rubles from his business partner. It has been reported REN TV.
According to the source, the former owner of Optima Development was caught in another massive theft of shares in Aviacity LLC for 3.74 billion rubles. According to investigators, in the period from 2015 to 2019, Khudoyan confiscated a significant portion of the company’s authorized capital.
Investigative petitions for the arrest of the Russian for investigative measures. Currently, Khudoyan is in a penal colony where he is serving his first sentence for theft.
Recall that Albert Khudoyan was detained in June 2019. Against the man, a criminal case was opened under section 4 of article 159 of the Criminal Code of the Russian Federation, under the scope of “particularly large-scale fraud”. The court first sentenced him to 6 years in prison, then the sentence was sentenced to 8 years in prison.
The Investigative Committee identified the man’s accomplices, including Interior Ministry generals Alexander Krakovsky, Alexander Biryukov and Alexander Bryantsev. Later, Russian President Vladimir Putin signed a decree on the dismissal of Colonel-General of Justice Alexander Romanov from the post of deputy head of the Ministry of Internal Affairs – the head of the investigation department of the department: the convicts were under his command.
Former president of Rosfinmonitoring knowledgeable Putin about the criminal plot with “Pushkin’s cards”.