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Россия 15.05.2020

The investigation into the case of Boyko-Veliky is completed

Источник: The DairyNews
EN RU
The Investigative Committee of the Russian Federation has finally charged the founder of the group of companies "Your financial trustee" and its member agricultural holding "Russkoe moloko (Russian milk)" Vasily Boyko-Veliky. As his lawyer Victoria Shonina reported to TASS, in the final charge, the amount of embezzlement when making non-refundable loans is almost 89 million rubles.

Previously, he was charged with seven non-refundable loans totaling about 23 million rubles and 120 thousand dollars. "Our client was charged in the final version. From the point of view of the defense, there are two episodes of embezzlement (part 4 of article 160 of the criminal code), of which the second episode is divided into 13 - by the number of loans. According to the investigator, the criminal case has about 300 volumes, and the amount of damage imputed to him is approximately 89 million rubles", said the lawyer.

According to her, the businessman does not admit guilt. "The deadline for fulfilling obligations on these loans has not come yet. He does not plead guilty in full and gives evidence that he had nothing to do with the registration of these loans", Shonina said. 

Read more at © DairyNews.ru

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