Prosecutors Seek 1.6B RUB Confiscation from Ex-Rostov Mayor
The Prosecutor General's Office has filed a case with the Sovetsky District Court of Rostov-on-Don, requesting that the state seize the property of former city mayor Alexey Logvinenko, valued at over 1.6 billion rubles.
Consensus
- The General Prosecutor's Office has filed a lawsuit demanding the confiscation of assets from former Rostov-on-Don mayor Alexei Logvinenko and related individuals.
- The assets sought are valued at over 1.5 billion rubles, with claims that they significantly exceed Logvinenko's official income.
- Logvinenko is accused of acquiring property through corrupt means and registering it under relatives and associates to conceal ownership.
- Logvinenko is currently in pre-trial detention (SIZO) on charges of bribery and abuse of office.
- The alleged illegal actions occurred during his tenure as mayor from 2019 to 2025.
- The prosecution claims that the assets include real estate, vehicles, cash, and valuables such as watches and gold coins.
- The state alleges that Logvinenko caused a budgetary loss of over 47 million rubles by violating budgetary laws when securing a commercial bank loan.
- The case involves multiple financial transactions and property transfers, including assets registered on his partner and father.
Points of divergence
- Logvinenko was detained in October of the previous year while attempting to flee to Dubai, and later arrested on charges of abuse of power. — novaya_eu
- Logvinenko submitted a resignation letter in January 2025. — vm
- A second criminal case was opened against Logvinenko in December, alleging receipt of a 13 million ruble bribe from a commercial firm. — novaya_eu
- The prosecution filed a claim for 1.58 billion rubles, specifically citing the 47 million ruble budget loss due to violation of budgetary law. — vesti
- The prosecution claims that half of the shares in the 'A1 Capital' investment fund, valued at about 1.1 billion rubles, were among the assets. — novaya_eu
- The prosecution claims that the total value of assets to be confiscated exceeds 1.6 billion rubles, including 1.9 million rubles, 56 thousand euros, 29 thousand dollars, and 300 thousand Armenian drams found during a search. — tg_moscowtimes_ru
- The prosecution claims that some assets were sold and proceeds used for personal purposes. — vm
Coverage (5 sources)
- At a former 'opera' of the Ministry of Internal Affairs who served up to the mayor of Rostov, apartments, cars and cash totaling 1.5 million... were found and decided to confiscate — The Moscow Times
- Prosecure asks to confiscate assets of former head of Rostov on 1.6 billion rubles — Вести
- Prosecure asked to seize 1.5 billion rubles from former mayor of Rostov-on-Don — Вечерняя Москва
- Former mayor of Rostov-on-Don is asked to have assets of 1.5 billion rubles seized — Вести
- Prosecure General Office demanded seizure of assets of former Rostov mayor Alexey Logvinenko amounting to 1.6 billion rubles — Новая газета Европа