In Poland, on request of the Russian Federation arrested the former head of the company «Space» on their way to Ukraine

In Poland on Russia’s request, arrested the former head of one of the largest transport construction workers of the NGO «Cosmos» Andrei Chernyakov, which in Russia is accused of embezzling more than 11 billion rubles (over $187,3 million) of loan funds, reports «Rosbalt».

According to the newspaper, Chernyakov lived in the UK and Germany and had a German residence permit. However, recently he flew to Warsaw to go to Ukraine.

Chernyakov was arrested while boarding a plane to Kiev, because he was in the international wanted list through Interpol. «Rosbalt» suggests that Tcherniakov decided to move to Ukraine, fearing extradition, because the Ukrainian authorities do not extradite anyone to Russia.

The Polish authorities have placed a businessman under arrest. Russia is preparing documents for his extradition.

Chernyakov is the accused in the case to be investigated by the Russian interior Ministry. According to investigators, in 2011, the NGO «Cosmos» in the construction of the Alabyano-Baltic tunnel in Moscow, has received from Bank of Moscow loan of 11 billion rubles Guarantor of the loan made Chernyakov. The company has not paid the money and no longer service the loan. Chernyakov and went to Germany, and then moved to the UK, refusing to cooperate with Russia on the majority of criminal cases.

In Russia, against the businessman filed a case of embezzlement. He was declared internationally wanted.

«Bank of Moscow» has won a lawsuit in the Meshchansky district court of the capital to recover from Chernyakova debts «Space». The decision acknowledged the High court in London that started against Chernyakova bankruptcy. His property began to arrest and to sell worldwide. In Austria the arrest of the account of the businessman, which kept €245 thousand In Florence, put up for sale he owns a residential complex, the cost of which is estimated at €14.5 million In Italy seized the yacht of the entrepreneur to the value of €5.5 million In the UK sold cars of the businessman and his wine collection. In Dubai on account of the former head of the «Space» froze about $50 million and seized his apartment worth $1 million

Representatives of the businessman’s claim that «Bank of Moscow» received from Chernyakova guarantee on the loan fraudulently, and in debt to the Bank was transferred to NPO «Kosmos», the value of the property exceeds the amount of the debt. According to the defense, the property was sold to NGOs at low prices, and the criminal component in it.

In Poland, on request of the Russian Federation arrested the former head of the company «Space» on their way to Ukraine 21.12.2017

Декабрь 21st, 2017 by
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