“Procedural actions were carried out on them, but for the most part criminal proceedings were denied, because the law enforcement authorities considered that these relations and circumstances are in the plane of civil rather than criminal offenses. I do not exclude that new facts that are revealed and the growing interest in the actions of the defendants, in particular, Alexander Zabarsky, in connection with his personal bankruptcy, may force this point of view to be reconsidered, ”the manager agrees.
Earlier, Pravda UrFO also reported on the appeal of the “JV Fonik” bankruptcy trustee Roman Goncharov to law enforcement agencies with a statement about the presence of evidence of crimes stipulated by articles 159 of the Criminal Code of the Russian Federation “Fraud”, 195 of the Criminal Code of the Russian Federation “Illegal actions in bankruptcy” and 201 of the Criminal Code of the Russian Federation “ Abuse of authority. "
About the possible fraud associated with the assets of Zabarsky, said Sberbank, previously participated in the proceedings with a businessman. The charges of the bank were voiced in the framework of the conflict around the shopping and entertainment center Monpanse in St. Petersburg.
But the most resonant of the proceedings, at least for the time being, with the participation of Zabarsky and Polevikov is a criminal case against the former head of the Udmurt Republic, Alexander Solovyov. The official was accused of taking bribes totaling 139 million rubles. According to investigators, Solovyov received bribes in the form of money and a share in a commercial organization from representatives of organizations that were building bridges across the Kama and Bui rivers. The concessionaire in the project was RIK LLC, and Mostostroy-12 LLC - the contractor. According to the Kontur.Focus system, until 2016 the first was headed by Sergey Polevikov, and Alexander Zabarsky at meetings in the government of the republic was listed as a representative of both companies. As “Kommersant” reported, Zabarsky, referring to the words of the entrepreneur himself, initially took place in this case as a suspect, but then received the status of a witness.
“The names of entrepreneurs are widely known for conflicts throughout the country. Do not forget about the proceedings around the "Development Corporation" (KR, shareholders - YNAO, Tyumen region, Khanty-Mansi Autonomous Okrug. - Approx. Ed.), Which are still very far from its completion. So I wouldn’t be surprised if we soon find out about new criminal cases, especially after the security services got involved, ”the publication’s source said.