Investigation actions are taken with the founder of the Rusagrro of Agricultural Organization Vadim Moshkovich in the case of embezzlement of funds. It reports about it Interfax.
A criminal case has been opened under Article 159 (fraud on a particularly large scale) and 201 (abuse of Islamic power) of the Penal Code of the Russian Federation.
According to the publication, the company searched, in which the document was seized.
In 2004, the detained person founded Rusagro, currently considered one of the country's largest agriculture held. In 2006, he became a senator from the Belgian area in the Russian Federation Council, but on December 18, 2014, he resigned his position ahead of time. In 2020, Forbes magazine estimates that Moshkovich at $ 1.7 billion. Since 2022, it has been punished for individuals of the European Union and some other countries.
Earlier, it was reported that the founder of agricultural Rusagro was detained.