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Date: 4 weeks ago   Category: Finances

Have found household swindlers in "Titov's list"


In total the list contains 25 surnames of businessmen who would like to return to Russia, however are afraid of possible arrest. If to follow new data, there are affairs which aren't subject to revision to the Photo: Mikhail of Pochuyev/TASS In the list made by the business ombudsman Boris Titov from surnames of 25 businessmen which want to return to Russia, but are afraid of possible arrest, there are affairs which aren't subject to revision. The speech about so-called household swindlers, writes the Kommersant newspaper with reference to the State Office of Public Prosecutor. Among them there is, for example, a participant of criminal group Victor Lamash, he actually sold counterfeit diplomas about training in RUDN, and Vladimir Zyuzin from Murmansk accused of a number of frauds, including plunders of the credits of Sberbank almost for 1 billion rubles.

according to prosecutor's office, isn't subject to revision and business of the lawyer from Nizhny Novgorod Evgeny Ryzhov. He has gone to Miami after he was accused of attempt of raider occupation of the building in Gogolevsky Boulevard in the center of Moscow. In search also his alleged accomplice Irina Baranova, the chairman of one of the structures of the Moscow arbitration court. Boris Titov, perhaps, will agree with some arguments of prosecutor's office, with others — no, the public representative of the Comissioner for the President on protection of the rights of businessmen Dmitry Grigoriadi says: Dmitry Grigoriadi the public representative of the Comissioner for the President on protection of the rights of businessmen "Is concrete examples. As a result of work in Komsomolsk-on-Amur concerning one of businessmen criminal prosecution of the investigation by body has been stopped. That is have understood really, the businessman was innocent, and the regional prosecutor's office has cancelled this decision on some reason. We will challenge it now and, on the contrary, on the party of investigation authorities we will be, inform of the applicant's arguments regional prosecutor's office. Each concrete business very individually, respectively, on each business will be made by the Comissioner for the President the individual decision — to continue work on the address or to stop this work and to switch attention to other applicants. They constantly arrive, the London list is replenished, and these people are both in Slovakia, and in Cyprus, and in the USA, and in Asia, and in Arab Emirates, and in Georgia. There is a lot of people, and all of them want that their arguments were heard. Mostly we manage to make so that their arguments have been heard". At the beginning of February Titov announced names of 16 businessmen which are concealed from the Russian justice in Great Britain and other countries, but would like to return home. Several weeks later the first businessman from the list, the Rostov businessman Andrey Kakovkin, has arrived to Russia. At entrance he was arrested, is later by means of lawyers of the businessman and Titov the man have allowed to go home to court. To add BFM.ru to your sources of news?

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