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The charges have been reclassified to the founder of Petropavlovsk

The charges have been reclassified to the founder of Petropavlovsk

The founder of Petropavlovsk Pavel Maslovsky was re-qualified the charge from embezzlement of funds on a large scale on fraud. The indictments of an organized group were also excluded from the indictment.

As the RBC with reference to lawyer Dmitry Lyakhovetsky, Maslovsky is still accused of embezzling money from the Pokrovsky Rudnik gold mining company - 95 million rubles. The maximum punishment for a crime under this article involves imprisonment for up to ten years. The term of detention of the ex-general director of Petropavlovsk was extended until December 24.

As previously reported EastRussia, according to the investigation, in 2018 Maslovsky's son sold the administrative building in Blagoveshchensk belonging to the family. The buyer was Pokrovsky Rudnik JSC. According to official data, the purchase and sale agreement included an amount of about 218 million rubles. However, it turned out that the object of business real estate was allegedly sold at almost double the price - an illegal "addition" to the price of three thousand square meters of offices and land amounted to 95 million rubles. On December 25, Pavel Maslovsky was arrested. Searches at the Pokrovsky Rudnik company, a subsidiary of Petropavlovsk, took place in December 2020

In July, the Tverskoy Court of Moscow arrested in absentia the son of the founder of Petropavlovsk Pavel Maslovsky in the case of large embezzlement. Alexey Maslovsky was put on the federal and international wanted list.

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