MOSCOW, February 15 (RAPSI) – Russia’s Investigative Committee charged former communist lawmaker Denis Voronenkov, who had allegedly fled to Ukraine, with large scale fraud in absentia, Kommersant newspaper has reported.
Investigators claim that the ex-lawmaker was involved in a raid aimed at seizing a two-story building in central Moscow in 2011 owned by Otari Kobakhidze, founder of the company TOMA. The allegations were reportedly based on the testimony of a group of people who had been convicted and sentenced in the case, according to the newspaper.
After Kobakhidze delegated full control of the company to its CEO Marina Vladimirskaya, she took advantage of the situation. She reportedly decided with her acquaintance, a retired police officer, Vyacheslav Polozkov, to alter the registration documents and sell the building valued at $5 million. Voronenkov was reportedly offered to take part in the corporate raid. He arranged the deal for $2 million, according to Kommersant.
Kobakhidze turned to court and managed to regain control of the company and the building. Those involved in the raid pleaded guilty, agreed to cooperate with investigators and testified against Voronenkov.
Voronenkov claimed that the criminal prosecution of him had been politically motivated.
According to media reports, Voronenkov fled to Ukraine with his wife several months ago, and received the Ukrainian citizenship.