Businessman Ponomarev faces tax evasion trial in Moscow Region
MOSCOW, August 25 (RAPSI) – A court in Solnechnogorsk, a town near Moscow, will hear a criminal case over tax evasion and attempted fraud against businessman Konstantin Ponomarev already convicted of false denunciation, his attorney Vladimir Postanyuk has told RAPSI.
According to the lawyer, they received a relevant official notification from the Prosecutor General’s Office of Russia.
On July 9, 2019, a court in Lyubertsy, a town in the Moscow Region, found Ponomarev guilty of false denunciation and passed the sentence on him. His lawyer Maxim Zagorsky received 7 years and 8 months behind bars. He was also banned from practicing law for 3 years. A judge held that the defendants committed several crimes related to evidence simulation. The attorney was an organizer of the criminal group, the ruling read.
In mid-October 2019, the Moscow Regional Court recalculated the term of actual punishment given to Ponomarev and reduced it by 6.5 months. Actual punishment of Zagorsky in the case was also recalculated. The sentence came into force.
The trial of Ponomarev and Zagorsky began in December 2018. Investigators considered initiation of criminal proceedings by a private person on Ponomarev’s appeal as false denunciation.
The defendants pleaded not guilty and insisted on acquittal.
Ponomarev was embroiled in a long-standing dispute with IKEA that opted to rent diesel generators to power its shopping malls in St. Petersburg. Five criminal cases were opened against the businessman at the request of the Swedish retailer. However, a probe over alleged fraud found nothing, and the cases were dropped.
The businessman believes that the false denunciation case was resulted from the conflict with IKEA. Ponomarev claims that the company thus wants to stretch the time and siphon assets in order to avoid paying a multibillion debt to him.