Pavel Fuks

Tag: Pavel Fuks

Arrest of Ukrainian developer in absentia in $220 mln embezzlement case overturned

The Moscow City Court on Monday overturned a lower court’s ruling on arrest of the Ukrainian-born founder of MosCityGroup developing company Pavel Fuks, who stands charged with the 14-billion-ruble embezzlement (about $220 million), in absentia.

13:41 11.11.2019

Russian court arrests fled Ukrainian-born developer in embezzlement case in absentia

Moscow’s Tagansky District Court on Friday issued an arrest warrant for the founder of MosCityGroup developing company Pavel Fuks, who stands charged with the 14-billion-ruble embezzlement (about $220 million), in absentia.

15:36 11.10.2019

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

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.

18:03 07.10.2019