MOSCOW, October 3. Basmanny Court decision on Friday to change the measure of restraint defendants in the “case” Bashneft “, tycoon Levon Hayrapetyan.
The Court sent a businessman under house arrest, thus satisfying the request of the investigator, reports rape.
Hayrapetyan forbidden to leave the house without the permission of the investigator, to communicate with anyone other than close relatives, lawyers, investigators and staff of the Federal Penitentiary Service. businessman is also forbidden to use e-mail and the Internet. Telephony can be used only if necessary to a defense lawyer or call the emergency services.
Announcing the decision, the judge stated that contain detention Hayrapetyan reason no longer exists, but quite empty it is also impossible. According to her, it is likely that Hayrapetyan can negotiate with partners, to destroy or distort the evidence, taking advantage of significant financial resources and the help of influential friends.
In addition, it was announced that the deadline for the investigation of the theft of shares “Bashneft” extended until January 28, 2015.
The businessman is accused of involvement in the sale of in April 2009, Ural Rakhimov “Bashneft” structures of AFK “Sistema”. Hayrapetyan was charged with embezzlement and money laundering. In the present case, the court seized stake “Bashneft” at 300 million rubles.
The investigation also found that Hayrapetyan has dual citizenship and property abroad. Thus, in recent years he lived in Monaco. This fact justifies the need for the investigation and its conclusion in jail.
Meanwhile, the highest-ranking defendant in a criminal case on the sale of “Bashneft” is the head of AFK “Sistema” Vladimir Yevtushenko. He is currently under house arrest.
The Case of the illegal sale of shares “Bashneft” is being investigated with April 2014.
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