Vadim Mozhkovich

business

Vadim Mozhkovich, founder of the Russian agro-holding Rusagro, is facing criminal proceedings in Moscow related to corruption and fraud. He and co-defendants Maxim Basov and Sergei Ivanov are accused of large-scale fraud, abuse of authority, and bribery, with the alleged damage exceeding 86 billion rubles. Mozhkovich has denied all charges, including those of fraud and bribery, and was arrested in March 2025. The case involves the alleged theft of shares in the 'Solar Products' holding and asset seizures from family members.

Events

• The court lifted the freeze on the shares of the former director of…
• The Russian General Prosecutor's Office is seeking to seize…
• The Zamoskvoretsky District Court of Moscow will begin the criminal…

Recent coverage

• Court will review anti-corruption claim against Rusagro founder Moskovich — Интерфакс
• Municipal court lifts freeze on shares of former Rusagro CEO Basov — Вечерняя Москва
• Moscow Court Lifts Freeze on Shares of Former Rusagro CEO Basov — Коммерсантъ
• Founder of 'Rusagro' Holding, Moskovich, Rejects All Accusations by the Ministry of Internal Affairs — Коммерсантъ
• Losses in the Mozhovits case exceed 8.6 billion rubles — Ведомости
• Moskovich, founder of 'Rusagro', does not admit guilt in fraud — Ведомости
• Theft of 'Solar Products' shares: who among the defendants admitted guilt — Вечерняя Москва
• Founder of 'Rusagro' Moskovich and former head of the holding Basov appeared in court — Вести
• Founder of 'Rusagro' does not admit guilt in fraud — Коммерсантъ
• Rusagro founder Moskovich and former holding head rejected theft charges in court — Интерфакс
• Prosecutor's Office Expands Claims in Second Lawsuit Against Former Rusagro Head Basov and Mozkovich Relatives — Интерфакс
• Prosecutors demand seizure of 8 million Rusagro shares from Mozhovitsky's sister and nephew — Ведомости
• Prosecutor General's Office Demands Seizure of Nearly 8 Million Rusagro Shares — Вести
• Court session on the founder of 'Rusagro' Moskovich begins in Moscow — Вести
• Court Refused to Halt Criminal Prosecution of Rusagro Founder Moskovich — Коммерсантъ
• Court proceedings begin in Moscow for the criminal case against the founder of 'Rusagro' — Интерфакс
• Court proceedings against Rusagro founder Mozhkovich will begin on June 29 — Интерфакс
• Former company of Moskovich 'Financial Resource' transferred to RSHB management — Интерфакс
• Moscow City Court Recognizes Lawful Transfer of Control Block of RusAgro Shares to State — Коммерсантъ
• Moscow City Court Recognizes Lawfulness of Transfer of Control Package of Rusagro Shares to Russia — Интерфакс