Рейтинг@Mail.ru
RusEng

News

Russian attorney suspected of fraud put in detention

13:20 28/05/2020

MOSCOW, May 28 (RAPSI) - Attorney Sergey Shcherbakov on Thursday was placed in detention on suspicion of involvement in organizaed fraud upon a court order, the press service of Russia’s Investigative Committee reports.

The man was arrested on Wednesday.

According to the investigation, Shcherbakov is related to a criminal gang of Moscow businessman Rafael Khamidullin and lawyer Fail Sadretdinov, engaged in preparing forged documents and have fraudulently acquiring of rights to Moscow property items, registeration of them as their ownership and bank accounts embezzlement. Allegedly, they caused damage worth over 250 million rubles ($3.5 million) by their actions.

Investigators believe that Sherbakov repeatedly represented the interests of actually late people upon the order of Sadretdinov and Khamidullin committing therefore property embezzlement.

Share thisE-mail this articlesubmit newsAdd to blogrss feed
Add to blog
To link to this material, copy the code to your blog.
Publishing code:
Preview:

Russian attorney suspected of fraud put in detention

13:20 28/05/2020 Attorney Sergey Shcherbakov on Thursday was placed in detention on suspicion of involvement in organizaed fraud upon a court order.
Forward news story

All fields are mandatory!

Submit news

All fields are mandatory!

Share this

Top news