One of the reasons for the detention of billionaire Moshkovich is the suspicion of seizing the assets of the large oil and fat holding Solnechnye Products worth more than 1 billion rubles.
According to Mash, a criminal case has already been initiated under articles of fraud on an especially large scale (Part 4 of Article 159 of the Criminal Code of the Russian Federation) and abuse of power resulting in grave consequences (Part 2 of Article 201 of the Criminal Code of the Russian Federation).
Moshkovich's alleged accomplice may be Maxim Basov, who held the position of general director of Rusagro Group until November 2021.
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