In “VIM-Avia” cheated and abused
The owner of the airline, Rashid Mursekaev declared in the international search.
The investigative Committee of Russia (TFR) opened a new criminal case of fraud in “VIM-Avia”. Suspects it held the co-owner of companies Rashid Mursekaev, and several top managers, including already being under house arrest. Of Mr. Mursekaev the investigation announced in the international wanted list and in absentia arrested going.
Official representative SKR Svetlana Petrenko said that in the course of investigation of criminal case about large fraud (part 4 of article 159 of the criminal code) to “VIM-Avia” was established by the new criminal episodes. In this regard, a criminal case against the owner of the airline and the co-President Rashid Mursekaev, former CEO Alexander Kochnev, the former first Deputy General Director—financial Director Alevtina Kalashnikova and chief accountant Ekaterina Panteleeva. In their actions discernible signs of a crime under part 2 St. 201 criminal code (abuse of authority). Criminal case about swindle in which the Lord Kochnev and Panteleyev placed under house arrests, are connected in one manufacture.