The Managing Partner of OJSC First Correct Arbitration Company & nbsp; Mikhail Kubasov & nbsp; returned to Russia and & nbsp; received guarantees from the Prosecutor's Office and investigating authorities not to resort to arrest when returning to the Russian Federation. In his video post, which he posted on his & nbsp; page in & nbsp; & laquo; VKontakte & raquo; & nbsp; President of the Russian Federation for the Protection of the Rights of Entrepreneurs Boris Titov, Kubasov said that & nbsp; intended to prove & nbsp; his innocence in a criminal case and to get a free life.
What is Mikhail Kubasov accused of? & nbsp; & nbsp;
In 2019, Kubasov was indicted in absentia with large-scale fraud. He was declared on the federal list, then on the international wanted list. & Nbsp; The businessman is charged with fraud under Part 3 of Art. 30, part 4 of art. 159 of the Criminal Code. & Nbsp;
The survey considers, & nbsp; that until 2017, Kubasov & nbsp; discovered the debt of LLC Svig; before CJSC Don-Stroy Invest for 68 million. Him and & nbsp; other accomplices decided to use this data to falsify debts for the same amount, but before LLC & nbsp; Nortel & nbsp; (a legal entity affiliated with Kubasov). As a result, & nbsp; LLC Svig has been declared bankrupt. & nbsp; The old chef & nbsp; of this organization, which knew nothing about the debt to LLC Nortel & nbsp; turned to the police, not allowing & nbsp; thus & nbsp; Kubasov to steal money. After that, a criminal case was opened against the businessman. & Nbsp;
In March 2018 Kubasov left for Spain and from December 2019 he was in Latvia. In August 2019, he was charged in absentia. The businessman keeps insisting that Swig's debt is & mdash; real and the company's accusations are bogus denunciations. Titov's press service claims that Kubasov filed 158 requests for investigative actions, confrontations, questioning of witnesses, but “the investigator avoided considering the requests.
At Titov's request, after Kubasov's return to Russia, a preventive measure was changed to a pledge not to leave.
Who is Mikhail Kubasov? & nbsp;
Mikhail & nbsp; Kubasov & mdash; Managing Partner of OJSC First Correct Arbitration Company. It is & nbsp; one of the entrepreneurs who was included in the so-called London list. It was drawn up in February 2018 after Boris Titov met in London with businessmen who had left the Russian Federation, against whom criminal proceedings were brought in the form of detention. 12 entrepreneurs have already returned to Russia from the list: in 2018 & nbsp; & mdash; & nbsp; Ernest Kim, Dmitry Pankov, Sergey Kapchuk, Alexey Kuznetsov, Anatoly Loktionov, Andrey Kakovkin ; & nbsp; in 2019 & nbsp; & mdash; & nbsp; Leonid Kuraev, Roman Starodubets, Yulia Makurina ; & nbsp; in 2020 & nbsp; & mdash; & nbsp; Alexey Latypov, Mikhail Ershov and Dmitry Zotov.
A month ago, the court handed down a verdict on the first person to return to Russia on the London list. Businessman Andrey Kakovkin was sentenced to four and a half years in prison for embezzling nearly 21 million rubles. & Nbsp;