The court lifted the freeze on the shares of the former director of…
The court lifted the freeze on the shares of the former director of Rusagro, Basov.
Consensus
- The Zamoskvoretsky District Court in Moscow lifted the arrest on shares belonging to Maxim Bасov.
- The court's decision was made at the request of the state prosecutor.
- The action was taken to enforce a judicial ruling based on an appeal by the General Prosecutor’s Office.
- Bасov and Vadim Mochkovich both denied guilt in the criminal case.
- The trial involved allegations of fraud and intentional bankruptcy related to the acquisition of assets from the holding 'Solnechnye produkty'.
- A representative from the Federal Tax Service (FNS) was present at the hearing but struggled to answer key questions raised by defense counsel.
Points of divergence
- The total damage and laundered property amounts to 86.2 billion rubles, with shares valued over 50 billion rubles considered stolen, creditor losses at about 7.5 billion rubles, and laundered assets exceeding 28.6 billion rubles. — vedomosti
- The property seized from Bасov, Mochkovich, and Sergei Ivanov in June amounted to 550 billion rubles. — vm
- The damage is estimated at around 85 billion rubles, with 7.4 billion rubles attributed as harm to the Social Fund branch in Saratov Oblast. — kommersant
- Bасov claimed he was unaware of the market value of 'Solnechnye produkty' shares and denied managing Cypriot companies mentioned in case materials. — vedomosti
- The General Prosecutor’s Office requested recovery of over three billion rubles from Bасov, alleging funds were obtained through corruption. — vm
Coverage (3 sources)
- Court lifted the freeze on shares of former Rusagro CEO Basov — Ведомости
- 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
Key entities
- Basov
- RusAgro
- Moscow
- Dmitry Kravchenko
- Russia
- General Procuracy
- TASS
- FNS
- Vadim Mozhkovich
- Zamoskvoretsky District Court
- Zamoskvoretsky Court
- Moscow City Court
- Zamoskvoretsky District Court