Monthly Archives: November 2010
In the Volgograd region of former politician and businessman Nikolai Volkoff will be judged again. He is accused of fraud in especially large size in connection with bad debts amounting to more than 221 million rubles to one of commercial banks. The Nikolai Volkov, who have already been convicted to 14 years of penal colony for pedophilia, pleaded not guilty, but a new case is already directed to court.
According to the preliminary investigation, which led GSU GU the Ministry of internal Affairs, based on the case — the manipulation of a former businessman around two outstanding loans totaling 221,390 in mln Loans undertook an affiliate of the company ’s IAC-Alliance” in 2006 and 2007, as guarantors, pledges were controlled by the same companies and individuals. In 2008, Nikolai Volkov promised to repay the loan with future harvest of sunflower. Believe him, CJSC “Sotheby’s” law firm, which the creditor Bank sold a loans) entered into with companies of mister Volkova settlement agreements. The company, therefore, have been released from arrest, under which they have been subjected in connection with the recovery of the debt, but the debt was never returned. Nikolai Volkov said “Sotheby’s” that 2008 was a lean, sunflower dead. Although the investigation established that in reality, the agricultural harvest was available. Continue reading