A court in Moscow has placed under house arrest accountant “VIM-Avia” Panteleev
MOSCOW, 29 Sep — RIA Novosti. Basmanny court of Moscow has concluded under house arrest of the chief accountant of airline “VIM-Avia” Catherine Panteleev, accused of embezzling funds of customers of the carrier, the correspondent of RIA Novosti news from the courtroom.
“The petition of the investigator to meet to elect a measure of restraint in the form of the conclusion under house arrest,” announced the decision of the judge Natalia Dudar.
The term of house arrest is set to November 25.
To serve house arrest she has in her apartment building on Veernaya street, where her court will take the employees of the FSIN. They de will monitor her movement using electronic bracelets. The accused is forbidden to communicate with anyone except investigators, lawyers and close relatives, to use the phone she will only be able to talk to them or emergency calling. Also, it is forbidden to send letters and use the Internet.
The investigator explained the need for such restrictions concerns that otherwise Panteleyev will be able to influence other employees of the airline and convince them to give the necessary evidence. In addition, the case is not yet established figures.
“The defendant has substantial financial savings, and she has a passport, she may be hiding,” said the investigator.
Panteleyev itself against being placed under house arrest didn’t mind.