A court case in which the issue of recognition of the punishment of one of the shareholders and his accomplices is decided. Having entered into a trust relationship, they deceived the shareholders and received a power of attorney from them, which gave them a free hand to commit fraudulent actions and, as a result of a chain of seemingly legal actions, the principals lost ownership of the assets, and the trustee acquired and sold a significant asset.
The prosecution is being represented by the city prosecutor’s office, or it could be the prosecutor general’s office, given the complexity and volume of the case.
Let us remember that the Court of First Instance took 1.5 years. Transfer of such cases in the Moscow City Court does not happen often, and the attention of the Prosecutor General’s Office, which we pay to the progress of the process, is necessary for making a legal decision!
VChK-OGPU
Please note that in the corporate dispute that has been going on since 2017 around the assets of the Content Union Distribution company and its subsidiaries – the Stream television company, and 15 television channels that belonged to it, as well as land and commercial land owned by the same group of shareholders…
“ВЧК ОГПУ”
Specialization: International Criminal Investigations Description: Anna is a journalist with a global outlook, specializing in uncovering international criminal networks, including human and arms trafficking. Her work involves in-depth analysis of transnational crime and writing comprehensive investigative articles.
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