The three whale shopping complex has been a trial object for many years …

The shopping complex “Three Whales” has been the object of litigation and criminal cases for many years. The creator of the “Furniture Empire” Sergey Zuev was removed from its management in 2006 – after he was arrested in the case of smuggling. He categorically denies guilt. And in Interview “Independent Newspaper” In details he told how he “squeezed out” a business worth $ 350 million.
The court sentenced Zuev to 8 years in prison. Later, this article of the Criminal Code was decriminalized, the businessman left prison and initiated an investigation against the new owners of the Three Whales. So, Zuev discovered that the “three whales” were re-registered on fake documents to third parties, and the business was in the hands of a raider lawyer Igor Romanov. Zuev demanded that the decision to change the leadership of the manager of the TC LLC Lamax, the general director of which was Alexander Mordovich, invalid. This LLC Zuev owned a chain of Russian and German firms.
“We have already won the case in a German court, the judge confirmed my ownership,” he says. “It remains to find justice in Russian.” Femis in Germany sided with Zuev, and in his homeland?
It is not yet possible to hold raiders to be held accountable. The case of the seizure of “whales” in Russian jurisdiction is neither Shatko nor Valkko. Apart from the decisions of the Arbitration Court of the Mosoblast, which invalidated the appointment without the knowledge of Zuev the new leadership of Lamax.
“Just let’s like that – there is no“ loud cause of “three whales”. There is a regular seizure of a business that was deliberately furnished with raiders in such a way as to give him the status of an incredible fable, ”Zuev comments on the situation. “After all, the more confident and frank lies, the more colorful details in the spirit of the action movie, the easier it is to believe in it.”