A court in Moscow arrested in absentia by the President “Space”, who is accused of kidnapping more than 11 billion rubles
Moscow court in absentia arrested the President of the NGO “Cosmos” Andrey Chernyakov, who previously brought a criminal case for fraud, reports RAPSI.
“The court satisfied the petition of the investigation and elected in absentia against Andrey Chernyakov a measure of restraint in the form of detention,” – said the representative of the Tagansky court. The businessman has long been abroad. Protection of Andrey Chernyakov argues that the prosecution is political.
Chernyakova accused on the case of plunder of 11.5 billion rubles of credit given by Bank of Moscow. According to investigators, being the President of the NGO “Cosmos”, Andrey Chernyakov, “with the intent to steal money”, 27 April 2011 entered into a lending agreement with the Bank of Moscow 10 billion. From April 2011 to February 2012 the Bank of Moscow has transferred to the account “Space” for 11.55 billion. However, Chernyakov, as considers a consequence, “without intending to fulfill the undertaken in the framework of the credit agreement obligations”, listed 432,7 million rubles to the account at CB Kutuzovsky LLC controlled “Space-Ural Spetsstroy”, further having disposed of the money “at his discretion”.
Founded in 1991, the NGO “Cosmos” is one of the largest companies, which is engaged in road construction in Moscow. NGO “Cosmos” was engaged in the construction of the Third transport ring, the reconstruction of the Leningrad prospectus from street Running to the metro station “Sokol”.
The Bank of Moscow is seeking repayment of the damage caused Tcherniakov, not only with the investigating authorities, but also through the courts. 5 February 2015 the Meshchansky district court of Moscow, having satisfied the claim of the Bank of Moscow, sought from czerniakow as a personal guarantor on several outstanding loans of about 3 billion rubles. June 3, lawyers for the Bank of Moscow on the basis of the decision of petty-bourgeois court appealed to the court of appeal of Florence, a statement about the seizure of assets belonging Cernakova in Italy.
On 29 June, the court of Florence, satisfying the statement of the Bank, was arrested on 4 hectares of land, 11 of dwellings in which more than 60 rooms, as well as various non-residential buildings total area of 200 sq. m. According to the newspaper, talking about the whole residential complex in the style of a Roman Palazzo with tennis courts and a servant houses, located at the intersection of Bolognese and Giuggiolo in Florence.
The property was valued by an Italian court in 49 869 400 euros, which corresponds to the penalty imposed Meshchansky district court. On 10 July, the arrest of the property was registered in the land registry of Florence – from this day the property Chernyakova may not be transferred to the debtor.