MIL OSI Translation. Region: Russian Federation –
The Prosecutor’s Office of the Republic of Dagestan has approved the indictment in the criminal case against the former general director of the joint-stock company. He is accused of committing a crime under Part 2 of Art. 201 of the Criminal Code of the Russian Federation (abuse of power, entailing grave consequences).
According to the investigation, in 2013, the general director of Avtokolonna 1293 JSC, founded by the Ministry of Land and Property Relations of the Republic of Dagestan, illegally, without the consent of the general meeting of shareholders, entered into an agreement with a lawyer to provide legal services and represent interests in court to recover damages related to with transportation of privileged categories of citizens of the federal register. As payment for the services provided, it was envisaged to transfer funds in the amount of 50% of the amount collected by the court.
In 2014, the Moscow Arbitration Court collected more than 33.6 million rubles in favor of the joint-stock company; the lawyer received over 16.8 million rubles for the services rendered.
The judgment was overturned by the Supreme Court of the Russian Federation. In 2016, the Moscow Arbitration Court from Avtokolonna 1293 OJSC in favor of the Russian Federation collected 33.6 million rubles.
As a result, the organization had a debt for the indicated amount, which was not repaid. The legal entity was declared bankrupt by the court.
The criminal case was sent to the court for consideration on the merits.
This and other news can be found on the information and communication service of the General Prosecutor’s Office of the Russian Federation “EFIR” at: air.General Prok.Gov.ru
EDITOR’S NOTE: This article is a translation. Apologies should the grammar and / or sentence structure not be perfect.