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Date: 6 months ago   Category: Law

The fourth businessman from "Titov's list" has told about return to Russia


Have changed Alexey Kuznetsov who is accused of illegal bank activity and an illegal turn of means of payments a measure of restraint to recognizance not to leave Boris Titov. Photo: Vladimir Gerdo / TASS has returned the fourth businessman from "Titov's list" To Russia. This is the CEO of LLC Agro-Inform Alexey Kuznetsov. After return have changed him a measure of restraint to recognizance not to leave. Kuznetsov is accused under the articles "illegal bank activity" and "illegal turn of means of payments". According to the investigators, Kuznetsov, without having the license for banking operations, I have created in Rostov-on-Don organized group for the purpose of implementation of illegal bank activity. Here what to Business FM was told by him сам: — last year proceedings on several articles that my enterprises allegedly are nominal, for cashing in of money, well and so on have been initiated. More than 400 people worked at the enterprises, produced oil, cheeses, oil products — a lot of things. Well and on May 16 inquiries, detentions, respectively have begun. I had to disappear because under guards it isn't possible to prove the innocence especially. It thanks to Boris Yuryevich Titov's program has turned out to return back, and already with investigating authorities we conduct work, we understand. Interrogations, explanations and so on. The matter is that not all facts are presented in the conclusions of investigating authorities as they have to be represented to make the conclusion it is correct. I don't speak about investigation authorities, they do the work, but it is necessary just to explain various reasons, existence of various things. — Where you were abroad and how many in general time to you had to be there? — I, of course not, wanted to speak about it. Total of time — more than a year I was abroad. Earlier it became known that criminal case of other person involved of "Titov's list" Andrey Kakovkin is dismissed — he became the first businessman who has come back to Russia. This year, according to prosecutors, the international search of four businessmen from the list has been cancelled: accused of fraud of the Kaluga businessman Leonid Kurayev, the former deputy of the House of Representatives of Legislative Assembly of Sverdlovsk region Sergey Kapchuk, the ex-owner of Aviacharter holding Mikhail Shamanov and the capital lawyer Dmitry Pankov to which incriminated disclosure of a trade secret. Actually him have allowed to return home voluntarily as investigators concerning them won't petition for the placement to the pre-trial detention center or house arrest before vessels.

Mikhail Shamanov who is now in London has told Business FM that de facto all procedures of change of a measure of restraint yet not оформлены: — it was necessary to Leave because have opened case of fraud because there was a big noise. In what stage now return? Law enforcement agencies have it seems designated that the measure of restraint is changed me, but, unfortunately, until the measure of restraint is de jure stopped, changed, and goes as explain to me, a certain bureaucratic procedure with

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