The court arrested 4.1 billion rubles in the accounts of the ex-wife of the founder of Rusagro
Quick Look
- A court in Moscow arrested 4.1 billion rubles in the accounts of Natalya Bykovskaya, the former wife of Rusagro founder Vadim Moshkovich.
- The Prosecutor General's Office demands the seizure of more than 3.7 billion rubles from ex-CEO Maxim Basov and about 8 million shares of Rusagro from Yulia and Sergei Tribunsky.
- At the same time, a criminal case of fraud with damages in excess of 86 billion rubles is being considered.
AI-generated summary
Why It Matters
Previously, the Khamovnichesky Court of Moscow confiscated the shares of Rusagro that belonged to Moshkovich, his relatives and Basov, and also converted money from Moshkovich’s accounts and Bykovskaya’s plots into the income of the Russian Federation in another claim of the Prosecutor General’s Office.
The court arrested 4.1 billion rubles in the accounts of the ex-wife of Rusagro founder Vadim Moshkovich, Natalya Bykovskaya, according to materials announced at the court hearing.
A court in Moscow is now considering the claim of the Prosecutor General's Office to seize more than 3 billion 70 million rubles, including shares of large Russian companies, from the former general director of Rusagro Maxim Basov. Among the defendants are also Moshkovich’s sister and his nephew: the prosecutor’s office is asking Yulia and Sergei Tribunsky to seize about 8 million ordinary shares of PJSC Rusagro Group. The department has filed a demand against Moshkovich’s ex-wife Natalya Bykovskaya to seize money from their accounts.
“Currently, funds in Bykovskaya’s accounts amounting to more than 4.1 billion rubles have been seized,” follows from the materials read out in court.
Earlier, the Khamovnichesky Court of Moscow confiscated, under another claim by the RF Civil Prosecutor's Office, the shares of Rusagro that belonged to Moshkovich, his relatives and Basov for the state's benefit. In addition, the court converted money from Moshkovich’s accounts into the income of the Russian Federation - about 10.5 billion rubles, 1.8 million dollars and 1.6 million euros, as well as sections of Bykovskaya.
Meanwhile, another court in Moscow is considering a criminal case against Moshkovich and Basov for fraud, the damage exceeds 86 billion rubles.
What to Watch
AI outlook — possibilities, not facts
The court will make a decision on the claim of the Prosecutor General's Office to seize assets from Maxim Basov and Tribunsky in the coming weeks
Likely · Within weeks
The criminal case for fraud against Moshkovich and Basov will continue with a possible verdict within several months
Possible · Within months
Open Questions
- What kind of accounts and assets are under arrest from Natalya Bykovskaya?
- When is a final decision expected on the Prosecutor General's Office's claim for seizure of assets?
- What evidence is presented in the criminal case of fraud against Moshkovich and Basov?
