One of the reasons for the detention of billionaire Moshkovich is a suspicion of seizing the assets of the Solar Products of the Large Holding Holding in the amount of more than 1 billion rubles.
According to Mash, a criminal case has already been instituted under articles on fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation) and abuse of powers that entailed grave consequences (part 2 of article 201 of the Criminal Code of the Russian Federation).
Maxim Basov, who served as the general director of the Rusagro Group of Companies until November 2021, may be the alleged accomplice of Moshkovich.
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