The Zamoskvoretsky District Court of Moscow will begin the criminal… (мошкович · суд · русагро)
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