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The detained ex-Senator from the Belgorod region Vadim Moshkovich was citizens …
The detained ex-Senator from the Belgorod region Vadim Moshkovich turned out to be a citizen of Israel. In total, the founder of the Rusagro agricultural holding has two passports, Israeli has not yet been found during searches.
Now in the Moscow court he is elected a preventive measure. The investigation asks for arrest until May 25, because he believes that Moshkovich can fly to Israel on a personal private aircraft Bombardier. In addition, he has a lot of real estate abroad, a daughter in France and a son with Cyprus citizenship.
In total, he is accused of two crimes. They are looking for accomplices. As we wrote earlier, a criminal case has 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 resulted in grave consequences (part 2 of article 201 of the Criminal Code of the Russian Federation).
UPD. Moshkovich denies guilt. He asks not to send him to a pre-trial detention center because of coronary illness. He also claims that since 2022 he has been under sanctions, so he will not be able to hide from the country. There is allegedly personal aircraft. In addition, he provides a child and elderly parents.
Meanwhile, Rusagro agricultural holding is ready to make a deposit of 1 billion rubles.
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Now in the Moscow court he is elected a preventive measure. The investigation asks for arrest until May 25, because he believes that Moshkovich can fly to Israel on a personal private aircraft Bombardier. In addition, he has a lot of real estate abroad, a daughter in France and a son with Cyprus citizenship.
In total, he is accused of two crimes. They are looking for accomplices. As we wrote earlier, a criminal case has 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 resulted in grave consequences (part 2 of article 201 of the Criminal Code of the Russian Federation).
UPD. Moshkovich denies guilt. He asks not to send him to a pre-trial detention center because of coronary illness. He also claims that since 2022 he has been under sanctions, so he will not be able to hide from the country. There is allegedly personal aircraft. In addition, he provides a child and elderly parents.
Meanwhile, Rusagro agricultural holding is ready to make a deposit of 1 billion rubles.
