The founder of Rusagro Vadim Moshkovich and the former general of Maxim BaSov Company on Wednesday, March 26, was officially accused of frauds on a particularly large scale and abusing power.
– Moshkovich and BASOV are charged with Articles 159 and 201 of the Penal Code of the Russian Federation (fraud on a particularly large scale and abuse of power), the report said.
According to sources of journalists, the number of theft, allegedly Moshkovich and BaSov, is about one billion rubles. He noted that during the investigation, the amount may change. In addition, according to the source, the new defendants can appear in the case, currently not installed, reports Interfax.
The founder of the Rusagrro agricultural organization was detained
On March 26, the reports seem to be considered law enforcement officials They were detained in Moscow Vadim Moshkovich. According to journalists, Moshkovich may be delayed allegedly for cheating on particularly large scale.
One of the reasons for detention may be Catching property -FAT oil holds “solar products” with the number of rubles. Rusagro's press service has confirmed that the company's offices The search is done.