Evgeny Lyashenko
business
Eugene Lyashenko is the general director of the Russian food conglomerate 'Efko', a company involved in the production of vegetable oil and mayonnaise under brands such as 'Sloboda' and 'Oleyna'. He was arrested in Moscow on July 30 by the Meshchansky District Court on charges of fraud and embezzlement in a particularly large amount, allegedly related to large-scale misconduct during the implementation of an import substitution program for drone production. He was detained alongside Valeriy Kustov, the company's founder and main shareholder, and both were ordered to be held in pre-trial deten…
Events
- Court Extends Arrest of EFKO Head Kustov
- Moscow's Meshchansky Court has detained billionaire Valery Kustov
- RBC: Billionaire and CEO of 'Eko' detained in a fraud case related…
- The Moscow Meshchansky District Court arrested Evgeny Lyashenko
Recent coverage
- Shareholders of "Efco" will appeal the extension of their arrest — Интерфакс
- Arrest extended for head of "EFCO" Valery Kustov and other defendants in the embezzlement case — Вести
- In Moscow, the general director of 'Efco' Yevgeny Lyashenko was arrested — РИАМО
- CEO of the "Efco" company group Lyashenko arrested and will be sent to a pretrial detention center — Вести
- The court has detained the CEO of 'Efko' Lyashenko on charges of fraud — Ведомости
- Confused Chinese drones for their own. The Moscow court detained the CEO of 'Efko' — Фонтанка
- CEO of 'Efco' arrested on charges of embezzlement — Интерфакс
- Founder of GK "Ephko" Valery Kustov arrested for drone fraud — Коммерсантъ
- In Moscow, billionaire Valery Kustov, main shareholder of 'Efk', is arrested — Дождь
- В Москве задержали основного держателя акций «Эфко» и миллиардера Кустова — РИАМО
- Drone-obsessed oil-and-ghee billionaire arrested in fraud case involving Chinese drones — The Moscow Times
- Valeriy Kustov, owner of brands 'Sloboda' and 'Oleyna', detained — Говорит НеМосква
- Суд арестовал главу совета директоров «Эфко» Кустова — Ведомости
- Kustov, Chairman of EFKO Board of Directors, Arrested in Case of Embezzlement — Ведомости
- Media: Billionaire Valery Kustov detained in case of drone fraud — BBC News Русская служба
- В Москве задержали топ-менеджеров одного из крупнейших продуктовых холдингов «Эфко» — SOTAvision
- Head of the Board of Directors and General Director of "EFCO" detained in the case of embezzlement — Интерфакс
- Миллиардера Валерия Кустова и главу «ЭФКО» задержали по делу о мошенничестве при производстве беспилотников — Новая газета Европа
- РБК: миллиардера Валерия Кустова и гендиректора группы компаний «Эфко» задержали по делу о мошенничестве с беспилотниками — Медиазона
- Valery Kustov, head of the margarine group 'Eko', billionaire, detained in Moscow on fraud case — The Insider