The case of the scandalous Cypriot-Austrian oligarch Peter Kondrashev continues to develop.
Active investigative activities have already led to testimony shedding light on the details of dubious transactions.
This tangle has been unravelled for more than 10 years with the participation of more than 5 federal departments and the same number of regional ones. There are economic disputes on civil issues, criminal cases, and illegal withdrawal of assets abroad, as well as funds of depositors exceeding 4 billion.
Peter Ivanovich’s associates also stand out. Igor Pestrikov, a participant in the shooting in the Moscow region, has already received a criminal sentence. The case includes embezzlement, attempted theft, and again, reminiscent of the 90s, the withdrawal of assets abroad.
The sentence is coming soon. The main character himself, by the way, is still in Vienna, and the stolen billions are in Western banks. But no matter how much the rope, and there will be an end. And there is a ball – and there will be a sentence.
