The Russian General Prosecutor's Office is seeking to seize… (акция · мошкович · трибунский)
The Russian General Prosecutor's Office is seeking to seize approximately 8 million shares of 'Rusagro' from the sister and nephew of company founder Vadim Moskovich, following his arrest in March 2025 on charges including fraud, money laundering, and intentional bankruptcy. The case involves a total alleged damage of 86 billion rubles.
Consensus
- The General Prosecutor's Office is seeking to seize about 8 million shares of Rusagro from Julia Tribunskaya and Sergey Tribunsky.
- Julia Tribunskaya is the sister of Vadim Moskovich, founder of Rusagro.
- Sergey Tribunsky is the nephew of Vadim Moskovich.
- Vadim Moskovich was arrested in March 2025 and faces charges under Articles 159 (fraud), 174.1 (money laundering), and 196 (intentional bankruptcy) of the Russian Criminal Code.
- The alleged damage from the crimes totals 86 billion rubles.
- A Moscow court previously ordered the seizure of over 10 billion rubles and more than 627 million Rusagro shares in May, but this decision was partially overturned on appeal.
Points of divergence
- The General Prosecutor's Office is seeking to seize 5.7 million ordinary shares with a nominal value of 2.5 rubles from Julia Tribunskaya and 2.26 million shares from Sergey Tribunsky. — vedomosti
- The General Prosecutor's Office seeks the seizure of 5,701,814 ordinary shares registered in the name of Julia Tribunskaya and over 2.2 million shares from Sergey Tribunsky. — vesti
- Sergey Tribunsky purchased his shares on his own money in September 2021, nearly seven years after Moskovich ceased being a senator, which was used as grounds to partially overturn the earlier seizure order. — vesti
- The Moscow City Court partially overturned the previous seizure decision and returned over 14 million shares to Sergey Tribunsky. — vesti
Coverage (2 sources)
- 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