In the course of the activities carried out by the Prosecutor General’s Office of the Russian Federation, it was established that a law enforcement officer, during the period of public service, acquired and registered in his own property, as well as in the name of his relatives, 23 real estate properties, 7 of which are located in the United Arab Emirates and the Republic of Bulgaria, and a vehicle . The market value of the objects is almost 130 million rubles. However, there is no information about the legality of the sources through which the property was acquired.
In addition, in individual bank safes opened by Kuznetsov, funds were found in the amount of 23 thousand 850 euros, 60 thousand US dollars, more than 48 million rubles, the legality of which was also not confirmed.
The court, before considering the claim on its merits, took measures to secure the claim in the form of a ban on performing any registration actions in relation to the specified property.
“ВЧК ОГПУ”
