Russian Agri-Holding Shares Seized Amid Fraud Charges
A court has placed a 100% security interest on the shares of the RusAgro holding company. The action follows fraud allegations against former executive Moshkovets, who was arrested in late March last year, and former CEO Maxim Basov.
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Sources · 7 independent
Business FM Russia
“Обвинение считает, что они купили права требований компании "Солнечные продукты" и затем обанкротили ее, чтобы не платить кредиторам. При этом Мошковец и Басов вину отрицают. Источники утверждают, что суд наложил обеспечительный арест на 100% акций холдинга.”
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