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Date: 4 months ago   Category: Law

Fifth "returnee" from "Titov's list": "I don't want from anybody to hide"


The lawyer Dmitry Pankov is accused of disclosure of a trade secret and failure of the transaction for 700 million rubles. Now he under recognizance not to leave, the question of the termination of prosecution of the Photo will also be considered: depositphotos.com the Lawyer Dmitry Pankov from the so-called list of Titov became the fifth of those who has returned to Russia this year. Pankov is accused of disclosure of a trade secret and failure of the transaction for 700 million rubles. Pankov has told Busines FM that in Moscow from him have taken recognizance not to leave and the question of the termination of prosecution in connection with reconciliation сторон: will be considered now — for a moment when concerning me criminal case has been brought, I lived and worked at Cyprus. Absolutely unexpectedly the measure of restraint in the form of detention has been applied to me. At that time, when this measure has been taken, I was in London in a business trip. Respectively, there it was also necessary to live some time. At the moment I have returned, and is normal, and nobody detained me, has taken part in investigative actions. I expect that the fair proceeding decision on my business will be made. — Why have decided to return? — First, here my house, I have parents here, children here, I want to have an opportunity to live quietly and to move quietly. I don't want from anybody to hide. Probably, it were the main motives. — Acquaintance to Kapchuk has somehow influenced your return? — You know, actually hasn't affected. I know Kapchuk since 2001 because when I have graduated from the institute, I have got a job in the lawyer company, and Sergey was one of our clients. Respectively, we communicated with him in 2001-2002, and then we didn't see him, and unexpectedly in so many years we have appeared with him in one list. And as we have appeared, we have contacted him on Facebook, have got acquainted, have remembered how was earlier. And most it is surprising what we, appears, London lived with it in two minutes of walking from each other. — But you under recognizance not to leave are now? — Now under a subscription and. — What plans for the future at you, than will you be engaged? — I don't know yet. There is a lot of plans. Likely, so far to speak about them early because I have only arrived. Probably, I will spend this week in communication with the family and with friends, then I will already think, than to be engaged. I am glad that has returned, I will honestly tell. Sergey Kapchuk is other person involved in "Titov's list", the ex-owner of Nizhnesaldinsky steel works, in the past the deputy of Legislative Assembly of Sverdlovsk region. Kapchuk has lost control over the enterprise after collision with representatives of the organized criminal group "Uralmash". Then on him criminal case about fraud with means of the Sverdlovsk railroad has been opened. In 2005 he emigrated at first to the UAE, and then to Great Britain. He has returned to Russia in June, 2018 and was the first who has arrived home according to "Titov's list". To add BFM.ru to your sources of news?

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