Court Extends Arrest of EFKO Head Kustov
Moscow 23 Sep Vesti. The Meshchansky Court of Moscow extended the arrest term for Valery Kustov, chairman of the board of directors of the
Consensus
- The Moscow Meshchansky Court extended the detention of Valery Kustov and four other individuals.
- The extension was until late January 2027.
- The individuals are accused of embezzlement and misappropriation of state funds for drone production.
- The court rejected requests for bail or house arrest.
- The case involves state funds allocated for the production of unmanned aerial vehicles.
- The accused include top managers of EFKO and a senior official from the Ministry of Industry and Trade.
- The court upheld the measure of pre-trial detention due to lack of grounds for a lighter measure.
Points of divergence
- The court extended the arrest until January 29, 2027. — kommersant
- The court extended the arrest until January 27, 2027. — vedomosti
- The court extended the arrest until January 28–29, 2027. — interfax
- Kustov is also a victim in another criminal case involving Vadim Mozhkovich, with a claimed loss of 8.6 billion rubles. — vedomosti
- The damage in the case exceeds 10 billion rubles. — interfax
- The case involves a fake contract for the supply of 79 drones under a 79% discount. — kommersant
- The case involves the production of drones under the 'Future Transport' project. — interfax
- One of the defendants has been placed on an international wanted list. — vedomosti
- The former head of 'Future Transport' has confessed and entered into a deal with the prosecution. — vedomosti
- The main theft allegation is linked to contracts for 375 drones supplied to the Ministry of Defense in 2024, deemed unsuitable for use in the special military operation. — kommersant
- EFKO is described as a major Russian producer of specialty fats, margarine, mayonnaise, vegetable oils, ketchup, and dairy products. — interfax
- Kustov's defense cited his health condition as a reason to release him from custody. — kommersant
Coverage (5 sources)
- Court in Moscow extended arrest to head of GK "Efko" Valery Kustov — Коммерсантъ
- Court extended arrest on head of SD "Eko" Kustov — Ведомости
- Arrest extended for head of "EFCO" Valery Kustov and other defendants in the embezzlement case — Вести
- Arrest of Kustov, head of the board of directors of the "Efco" company, extended until the end of January — Интерфакс
- Prosecution submitted request to extend arrest to head of "Efco" Kustov — Вести
Key entities
- Valeriy Kustov
- Moscow
- EFK
- Meshchansky Court
- Ministry of Industry and Trade
- EFKO Group
- Ekaterina Kustova
- TASS
- Vyacheslav Romanets
- INTERFAX.RU
- Ministry of Defense
- Russia
- Interfax
- RBC
More on Valeriy Kustov
- Moscow Court Upholds Arrest of BitRiver Founder
- Previously, the court detained Ekaterina Kustova
- Moscow's Meshchansky Court has detained billionaire Valery Kustov