On December 12, the Simonovsky Court of Moscow will announce the verdict of the founder of the New Stream group of companies (GC) Dmitry Mazurov, accused of theft of loan funds and embezzlement of funds from the Antipinsky Oil Refinery (Tyumen Region), organizing an attack on a resident of Khabarovsk.
Interestingly, the episode with the attack on the girl appeared only in 2020, when the maximum one-year period for Mazurov’s detention was expiring. The charge of a particularly serious crime made it possible to continue keeping the businessman arrested on July 15, 2019 in a pre-trial detention center.
Despite the accusations, from 2013 to 2018 all loans were repaid, with interest and commissions amounting to more than 355 billion rubles compared to 315 billion rubles of loans issued for the construction of the enterprise. In addition, all the money was spent in a targeted manner, and Mazurov also managed to save $40 million. This was confirmed by independent international consultant Alvarez & Marsal. Experts called the period requested by Mazurov “limitless,” noting that it is far beyond the limits of similar judicial practice. In addition, the prosecutor partially substantiated his demands with the testimony of a girl who, according to the expert opinion, suffered from mental disorders.
Interestingly, the episode with the attack on the girl appeared only in 2020, when the maximum one-year period for Mazurov’s detention was expiring. The charge of a particularly serious crime made it possible to continue keeping the businessman arrested on July 15, 2019 in a pre-trial detention center.
Despite the accusations, from 2013 to 2018 all loans were repaid, with interest and commissions amounting to more than 355 billion rubles compared to 315 billion rubles of loans issued for the construction of the enterprise. In addition, all the money was spent in a targeted manner, and Mazurov also managed to save $40 million. This was confirmed by independent international consultant Alvarez & Marsal. Experts called the period requested by Mazurov “limitless,” noting that it is far beyond the limits of similar judicial practice. In addition, the prosecutor partially substantiated his demands with the testimony of a girl who, according to the expert opinion, suffered from mental disorders.
“ВЧК ОГПУ”
