As a result, against Mr. Mavlyanov and unidentified persons, the very same SSU of the TFR also filed a case of fraud on a large scale (part 4 of article 159 of the Criminal Code of the Russian Federation). Without waiting for when he was charged, the businessman moved to Israel, where he received a new name and surname. Contact with Mr. Mavlyanovym "b" promptly failed.
Sources of "Kommersant" in the okolobankovskie circles and law enforcement agencies say that the decision of the Supreme Court of Israel can have far-reaching consequences. In particular, according to them, the possibility of searching and imposing arrest on property, accounts and other assets of Mr. Mavlyanov, who allegedly continues to live on a grand scale, however, arranging all that is possible on his relatives and friends, is not excluded.
We also note that even more than a year ago, the New York court ruled to recover more than 2.2 billion rubles from Igor Mavlyanov. in favor of another lender - VTB. Thus, as “Kommersant” told, the American Themis not only recognized the relevant decisions of the Meshchansky District and Moscow City Courts, but also indicated to the respondent that his references to political tensions between the United States and Russia are absolutely inappropriate.
In Russia, Yashma Gold stores have long been closed. Most of the vacated space, in particular in Moscow, was occupied by the stores "Red Gold".