Mosoblast Court Upholds Arrest of Evrotrans Executives
Two new criminal cases have been initiated against the former deputy head of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Moscow region, Major General of Internal Service Sergey Malkov, who was previously placed under arrest for fuel theft.
Consensus
- The Moscow Oblast Court confirmed the legality of the arrest of three top managers of Evrotrans: Nikolai Doroshenko, Sergey Alekseenkov, and Oleg Alekseenkov.
- The three managers are accused of embezzlement and fraud related to fuel intended for the Moscow region police.
- Sergei Mal'kov, former deputy head of the Moscow region MVD, was previously arrested in connection with the same fuel theft case.
- Mal'kov, along with Alexey Suyarov and Anna Levina, were transferred to house arrest by the Moscow City Court on September 23.
- The Moscow City Court is hearing appeals related to the arrest of the accused.
- The case involves allegations of embezzlement of fuel valued at 100 million rubles.
- The company Evrotrans has faced financial difficulties and has been sued for over 37 billion rubles in total.
Points of divergence
- The Moscow City Court previously arrested Igor Martyshev, the chairman of the board of directors of Evrotrans, and three other top managers of Evrotrans, as well as three former police officers: Mal'kov, Suyarov, and Levina. — interfax
- Two new criminal cases were opened against Sergei Mal'kov on September 23, and the prosecutor requested a closed hearing due to information about state defense orders. — vesti
- The prosecutor requested a closed hearing because the case contains information about state defense orders, but the request was denied. — vm
Coverage (5 sources)
- Moscow Regional Court Approved Arrest of Three Top Managers of EuroTrans — Интерфакс
- Two additional cases filed against ex-deputy head of Moscow region MVD chief's office Malkov — Вести
- New criminal cases filed against former deputy head of Moscow region MVD chief office Malkov — Вечерняя Москва
- Former Deputy Chief of Police of Moscow Region Malkov placed under house arrest — Интерфакс
- General Malkov, who is being tried in the 'EuroTrans' case, has become a defendant in two other cases — Интерфакс
Key entities
- Maleki
- Moscow
- MVD
- Moscow Oblast
- INTERFAX.RU
- GU
- Russia
- Eurotransa
- Moscow City Court
- Moscow Oblast
- Oleg Alexeyev
- Interfax
- Meshchansky Court
- TASS
- Nikolai Doroshenko
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