The philistine court of Moscow arrested the former co-owner of the ABC Taste network and a number of other companies Kirill Yakubovsky, accused of creating a criminal community (part 1 of Article 210 of the Criminal Code), Interfax reports with reference to the press service of the court. In the same case, the business partner of Yakubovsky, the founder of the gold mining company Petropavlovsk Pavel, was also arrested Maslovsky and entrepreneur Svetlana Bezrukova. On April 9, the Presnensky District Court of Moscow sentenced Yakubovsky, Maslovsky and Bezrukova in the fraud case (part 4 of Article 159 of the Criminal Code of the Russian Federation). They were appointed eight, thirteen and a half and five years of colonies of a general regime, respectively. The versions of the investigation, the accused was part of an organized group, which in the period from 2011 to 2015 stole $ 125 million allocated by various investors to finance Cyprus VMhy Holdings Ltd. Entrepreneurs did not plead guilty. VMHY owned VMHY for different times, the “Helios” insurer, M2M Privet Bank, Asia-Pacific Bank, Factoring “Financial and Training”, “Expo-Leasing” and developing projects. The new case, as well as the previous one, is connected with the activities of VMHY. Holdings ltd., reports Interfax. (Tagstotranslate) News
