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Russian investigators seek for arrest of fled Ukrainian-born developer in fraud case

18:03 07/10/2019

MOSCOW, October 7 (RAPSI) – Investigators have petitioned for the arrest of the founder of MosCityGroup developing company Pavel Fuks in absentia as part of a large-scale fraud case, RAPSI has been told in the press service of Moscow’s Tagansky District Court.

The court will consider the motion on October 11.

Earlier, the Ukrainian-born businessman was put on the international wanted list on fraud allegations. Allegedly, his case is related to the building construction in central Moscow.

 

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Russian investigators seek for arrest of fled Ukrainian-born developer in fraud case

18:03 07/10/2019 Investigators have petitioned for the arrest of the founder of MosCityGroup developing company Pavel Fuks in absentia as part of a large-scale fraud case.
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