The Zamoskvoretsky District Court of Moscow will begin the criminal…
The Zamoskvoretsky District Court of Moscow will begin the criminal proceedings against Vadim Moskovich, founder of 'Rusagro', Maxim Basov, former CEO of the holding, and Sergey Ivanov, former vice-governor of Tambov region, who are accused of corruption.
Consensus
- The Moscow court began proceedings in the case against Vadim Moskovich and Maxim Basov.
- The case involves accusations of large-scale fraud and abuse of power related to the acquisition of shares in 'Solar Products' in 2018.
- The court refused to terminate the criminal case and proceed with the trial.
- The alleged damage is estimated at around 50 billion rubles.
- The case involves the purchase of shares in Quartlink Holding Ltd from Vladislav Burov.
- The court will consider the case in closed session.
- The defendants deny guilt.
Points of divergence
- The total damage caused by the fraud is 48 billion rubles. — vesti
- The defendants are also accused of accepting a large bribe (Sergey Ivanov) or giving a bribe (Vadim Moskovich). — kommersant
- The case involves additional parties, including the company 'Singenta' and the businessman Burov, who is named as a complainant. — interfax
- The court will consider the case in a closed session. — interfax
- The defendants are accused of giving a bribe (Vadim Moskovich) or receiving a bribe (Sergey Ivanov). — interfax
Coverage (3 sources)
- 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
Key entities
- Moscow
- RusAgro
- Vadim Mozhkovich
- Maxima Basov
- Interfax
- Sergey Ivanov
- Zamoskvoretsky Court
- Tambov Oblast
- INTERFAX.RU
- Zamoskvoretsky District Court
- Solnechnye Products
More on Vadim Mozhkovich
- The court lifted the freeze on the shares of the former director of…
- The Russian General Prosecutor's Office is seeking to seize…