Pechersk court of Kiev yesterday took up the criminal case brought against Alexander Shakhov, a suspect in the organization of fraud “Elita-Center”. During the preliminary hearings, representatives of defrauded investors asked the court to send the case back for further investigation and to unite in a single production of all criminal cases brought in the investigation of Elita-Center “. The Court rejected the victims, but they do not lose hope that their request would be granted in the further consideration of the case.
yesterday in Kiev Pechersk court started hearing the criminal case brought against 37-year-old citizen of Russia Alexander Shakhov, acting in Ukraine under the name Volkonskii. He is suspected of organizing the biggest frauds in real estate market, related to the activities of the group of companies “Elite-Center.
Alexander Shakhov charged under Part 1 of Art. 255 of the Criminal Code ( “the creation of a criminal organization”), Part 5, Art. 191 (embezzlement or obtaining property of citizens in a large scale through the use of official position “), Part 3, Article. 209 ( “the legalization of funds obtained by illegal means, in large-scale”), Part 2 and 3 tbsp. 358 (forgery of documents, done by prior agreement, and1000the use of obviously forged documents “). If guilt is proven by Alexander Shakhov, he faces up to 15 years imprisonment. Recall March 16, 2009 Shevchenko district court of Kiev has sentenced one of the cofounders of the group of companies “Elite-Center”, Igor Gypsy, to eight years” imprisonment with confiscation of property.
Sting real estate market, related to the activities of “Elita-Center”, was identified in early 2006. Organization sell nonexistent apartments in buildings under construction. Some of them are re-sold to various owners for more than four times. As a result, the victims were about 1,5 thousand people, and the total amount received by the fraudsters, estimated at about 400 million UAH. According to preliminary information, organized fraud is Alexander Shakhov, which on Oct. 15, 2007, was detained at the international airport of Geneva, and on Oct. 9, 2008 - extradited from Switzerland to Ukraine.
Preliminary hearings began in 14.00. Defendant in the courtroom was absent - in the words of his lawyers, this was due to “security reasons”. At the same time, the meeting came about hundreds of victims of the fraud. As a result, the lack of free seats “in the room did not allow journalists.
At the beginning of the meeting, the representative of the victims Basil Zhovnovsky asked the Court to refer the case back for further investigation. According to counsel, criminal actions brought following an investigation into the activities of “Elita-Center” should be merged into one production. “All those responsible must be on a dock. Now the same witnesses, going on various matters, give different readings, and it enjoys the protection of the accused”, - explained Zhovnovsky. He clarified that it is on the cases filed against other top managers “Elita-Center” - Andrei Terentyev and Yegor Shestakov, as well as “some officials”. “There, officials of the Kiev mayor”s office, which put a signature, cashiers, who took the money”, - said Vasily Zhovnovsky, while refusing to name names.
Judge Oleg Belotserkovets acquainted with the case and a half hours, after which the victim denied the petition, finding no cause to be sent back for further investigation sufficient grounds. Consideration of the merits is scheduled for February 11. The judge also prohibited conduct in the courtroom photo and video. Basil Zhovnovsky believes that this decision may be grounds for denying admission to all journalists in the process. “The judge comes to the matter formally,” - he concluded. Nevertheless Zhovnovsky noted that the court will have the opportunity to refer the case back for further investigation in the process of further consideration.
Defenders
Alexander Shakhov talk to the press reluctantly. “I believe that the fault of my client due to be proved. Evaluate the results of the meeting early, because it is only preliminary,” - said one of the lawyers of the accused.
Negative external background sets up players to retest previous lows
The worst of the market today will feel the paper oil and metallurgical sectors
At the evening session, most FORTS futures grew up, except for the nearby contracts were Norilsk Nickel and Surgutneftegaz
Since breakdown of the level of 1400 points on the MICEX index will be talking about breakind0ag the upward trend in Russia market
European indexes finished trading negatively
European stock markets failed to turn up to the day
Rate for the dollar fell - an overview of cash markets
“Ukraine” held hostage
End of an era of consumption
Domestic demand has ceased to push the economy forward in the coming year will be the drivers of growth Exporters …
“Elita-Center” to be registered in court
Pechersk court of Kiev yesterday took up the criminal case brought against Alexander Shakhov, a suspect in the organization of fraud “Elita-Center”. During the preliminary hearings, representatives of defrauded investors asked the court to send the case back for further investigation and to unite in a single production of all criminal cases brought in the investigation of Elita-Center “. The Court rejected the victims, but they do not lose hope that their request would be granted in the further consideration of the case.
yesterday in Kiev Pechersk court started hearing the criminal case brought against 37-year-old citizen of Russia Alexander Shakhov, acting in Ukraine under the name Volkonskii. He is suspected of organizing the biggest frauds in real estate market, related to the activities of the group of companies “Elite-Center.
Alexander Shakhov charged under Part 1 of Art. 255 of the Criminal Code ( “the creation of a criminal organization”), Part 5, Art. 191 (embezzlement or obtaining property of citizens in a large scale through the use of official position “), Part 3, Article. 209 ( “the legalization of funds obtained by illegal means, in large-scale”), Part 2 and 3 tbsp. 358 (forgery of documents, done by prior agreement, and1000the use of obviously forged documents “). If guilt is proven by Alexander Shakhov, he faces up to 15 years imprisonment. Recall March 16, 2009 Shevchenko district court of Kiev has sentenced one of the cofounders of the group of companies “Elite-Center”, Igor Gypsy, to eight years” imprisonment with confiscation of property.
Sting real estate market, related to the activities of “Elita-Center”, was identified in early 2006. Organization sell nonexistent apartments in buildings under construction. Some of them are re-sold to various owners for more than four times. As a result, the victims were about 1,5 thousand people, and the total amount received by the fraudsters, estimated at about 400 million UAH. According to preliminary information, organized fraud is Alexander Shakhov, which on Oct. 15, 2007, was detained at the international airport of Geneva, and on Oct. 9, 2008 - extradited from Switzerland to Ukraine.
Preliminary hearings began in 14.00. Defendant in the courtroom was absent - in the words of his lawyers, this was due to “security reasons”. At the same time, the meeting came about hundreds of victims of the fraud. As a result, the lack of free seats “in the room did not allow journalists.
At the beginning of the meeting, the representative of the victims Basil Zhovnovsky asked the Court to refer the case back for further investigation. According to counsel, criminal actions brought following an investigation into the activities of “Elita-Center” should be merged into one production. “All those responsible must be on a dock. Now the same witnesses, going on various matters, give different readings, and it enjoys the protection of the accused”, - explained Zhovnovsky. He clarified that it is on the cases filed against other top managers “Elita-Center” - Andrei Terentyev and Yegor Shestakov, as well as “some officials”. “There, officials of the Kiev mayor”s office, which put a signature, cashiers, who took the money”, - said Vasily Zhovnovsky, while refusing to name names.
Judge Oleg Belotserkovets acquainted with the case and a half hours, after which the victim denied the petition, finding no cause to be sent back for further investigation sufficient grounds. Consideration of the merits is scheduled for February 11. The judge also prohibited conduct in the courtroom photo and video. Basil Zhovnovsky believes that this decision may be grounds for denying admission to all journalists in the process. “The judge comes to the matter formally,” - he concluded. Nevertheless Zhovnovsky noted that the court will have the opportunity to refer the case back for further investigation in the process of further consideration.
Defenders
Alexander Shakhov talk to the press reluctantly. “I believe that the fault of my client due to be proved. Evaluate the results of the meeting early, because it is only preliminary,” - said one of the lawyers of the accused.
Negative external background sets up players to retest previous lows
The worst of the market today will feel the paper oil and metallurgical sectors
At the evening session, most FORTS futures grew up, except for the nearby contracts were Norilsk Nickel and Surgutneftegaz
Since breakdown of the level of 1400 points on the MICEX index will be talking about breakind0ag the upward trend in Russia market
European indexes finished trading negatively
European stock markets failed to turn up to the day
Rate for the dollar fell - an overview of cash markets
“Ukraine” held hostage
End of an era of consumption
Domestic demand has ceased to push the economy forward in the coming year will be the drivers of growth Exporters …