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The measure of restraint changed to the co-owner of VMRP Sarana
The co-owner of the Vladivostok Sea Fishing Port, Denis Sarana, has been changed the measure of restraint. From custody, he went under house arrest.
As the TASS, the defendant in the case of the smuggling of scrap ferrous metals for one billion rubles was sent under house arrest at the request of the investigator. For three other defendants in the criminal case, two of whom are in custody and one under house arrest, the preventive measure has not changed.
In March, the Frunzensky District Court of Vladivostok left the founder of OJSC "Vladivostok Sea Fishing Port" Denis Sarana under arrest until May 15... Two employees of the "Metalltorg" company were also left in a pre-trial detention center, and accountant Dmitry Sarana was placed under house arrest.
In March, the regional Investigative Committee opened a criminal case on large-scale smuggling of ferrous scrap worth more than one billion rubles. Law enforcement agencies on March 10 searched in the sea fishing port of Vladivostok.
In early April, Denis Sarana returned tax debts in the amount of 380 million rubles... Tax audits continue - Sarana will have to pay off another 280 million rubles in tax arrears.