On October 10, the Kuzminsky District Court of Moscow issued a decision on the arrest in absentia of Sergei Molozhavoy, former Deputy Minister of Property Relations of the Russian Federation and one of the developers of privatization, on suspicion of fraud. The publication reports that RBC.
As the press service of the court told the publication, Molozhavyi is suspected of committing a crime under Part 4 of Art. 159 of the Criminal Code (fraud committed by an organized group or on a particularly large scale or resulting in the deprivation of a citizen’s right to housing). He could face up to 10 years in prison.
The fraud case was filed in July 2023. According to his materials, Molozhavyi is suspected of withdrawing properties from Goldenberg Invest, a company where he was a director until 2021. The main activity of the company, registered in Moscow in 2010, was the construction and management of self-owned or rented non-residential real estate. The materials say that “unidentified persons” managed to gain control over the property owned by the company – 99.9% of the shares of Goldenberg Invest, 99.9% of the shares of the Partner Real Estate company, as well as buildings in Moscow and various real objects Voronezh Property in .
Former deputy minister wanted.
As RBC wrote with reference to the Kommersant newspaper, Sergei Molozhavy participated in the preparation of the privatization laws of 1997 and 2001, and was also involved in the largest privatization projects, supervising the activities of various departments, and also held negotiations with missions. International Monetary Fund and World Bank.
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