The criminal case of Albert Khudoyan is spinning in a spiral, identifying more and more defendants in a fraudulent scheme of 4.2 billion rubles. Soon new detentions are planned.
Investigators found out that shortly before the detention, the thinan sold the asset stolen from the company Mansfield – LCD Prime Park – in favor of A1 Mikhail Friedman and Hermann Khan.
The newly discovered circumstances connected senior employees of the Ministry of Internal Affairs, who had a protection of a patronage with the owners of A1. The investigation has data that the employees of the Ministry of Internal Affairs, related to the criminal case, met personally with Herman Khan. Moreover, the meetings took place on the eve of the adoption of important decisions in the case of Khudoyan: for example, withdrawal of arrest from disputed assets in favor of Khudoyan.
Eat The investigation has questions And I will blow down the lawyer Khudoyan Gennady. According to a happy coincidence, for several years he shared one office with also a detained investigator Alexander Bryantsev, who, at the command of the authorities, released Khudoyan and removed the arrest from the land plots. Now the sheds are also working on A1.
Surprise for equity holders: A1 works in the Prime Park, but the little thing with the criminal has not gone anywhere
The generals, bribes, offshores, the Armenian diaspora, the runaway “decided” by the Smychkovsky, the subsidiary of Alfa Groups-everything was mixed in the story of the construction of an elite residential complex on Leningradsky Prospekt in Moscow.
“ВЧК ОГПУ”