The Moscow City Court refused to return to the prosecutor's office about the case of former Russian Defense Deputy Minister Timur Ivanov, who was charged with embezzlement and withdraw more than four billion rubles from Inter -K Commerz. It reports about it “Kommersant”.
The protection of Ivanova said that during the investigation, law enforcement staff made a serious mistake, so they wanted to send a case to recover. The second -person lawyers related to the case, businessman Anton Filatov, sent an application to the Supreme Court to change the territorial authority of the case – they asked him to move to the Moscow Regional Council. They also refused this.
Detained by Deputy Defense Minister Timur Ivanov
On March 17, the Moscow City Court began to consider the Ivanov case in the closing mode. On March 24, the later hearing will be held, will be in the open mode.
At the end of April 2024, the former Deputy Minister of Defense was detained at work and was arrested. According to investigators, he was related to Thespoint of Inter -K Commerz Bank in 2016 billions of rubles. In addition, Ivanov was charged with wasting 200 million rubles when buying two ferries for Kerch Crossing.
Defense calls these allegations that are unfounded and unfounded.