Together with the already former commercial director and chief accountant of the holding, Elmira Iraidova and Lyudmila Prikhodko, he turned the fraudulent scheme to combine the “Shchelkovo agricultural” shares in the blockpack and subsequent implementation of his third party bypassing the main owners formally. Fedosov has already expressed his intention to cooperate with the investigation. Former CEO of Arpois, like Iraidov, after the interrogations conducted and the charges of extortion, were left in custody. Currently, in all Fedosov’s offices and places of his residence, as well as searches are being held in Iiraidova’s dwelling, documents and electronic information carriers are seized. Prikhodko was released before the trial under the recognizance not to leave.
Needless to say, Iraidov with Prikhodko got large – in addition to the fact that they are accused of committing fraud with shares, they are also threatened with real terms for the disclosure of commercial secrets about the activities of the holding near Moscow, a large -scale fraud in the group and extortion. Both by virtue of age risk not to survive imprisonment – in all respects they can run over for more than 20 years. And Fedosov, despite the Ural ties, can get to the maximum. The Trinity attempted not just on a commercial enterprise, but on a number of state programs that ensure the national security of the country.
The Shchelkovo City Court on November 17 should choose a measure of restraint to the defendants of the extortion of 2.95 billion rubles from the leadership of Shchelkovo Agrochim JSC, ONE …
“ВЧК ОГПУ”
