During the two days ended with an operation to arrest and deportation to his homeland a controversial businessman Sergei Polonsky. May 15 Cambodian riot police took him with a group of friends either, whether the same people who have problems at home. Most of the detainees to position themselves as lawyers Polonsky.
At first, it was unclear what was detained businessman. Russia has refused to extradite him, meanwhile Polonsky had problems with the law and in Cambodia itself.
The original version was that it not expelled from Cambodia at the request of the Russian side, but because of problems with the documents – allegedly he delayed visa. This information was denied defenders Polonsky. However, Cambodian authorities announced yesterday that Polonsky will receive a maximum of 7 days, and most likely – on Saturday. Then it became clear that the local authorities expelled the Russians for violating immigration laws.
According to Cambodian law, this country can send in three cases: if the visa has expired, if the foreigner has worked without permission or actions threaten public safety . According to the representative of the local immigration department, Polonsky “meets all three criteria”.
The necessary documents for the deportation were also decorated very quickly – within a few hours.
In this as quickly Russia responded to.
– Russian Interior Ministry officials, Mr. Polonsky deported to the territory of the Russian Federation and will be prosecuted in accordance with Russian legislation, – the official representative of the Ministry of Interior of Russia Elena Alekseeva.
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The plane took off with the oligarch from Phnom Penh to Moscow on the morning of Sunday, May 17.
The Russian Sergei Polonsky waiting a long time. He is suspected of embezzling 5.7 billion rubles. In the summer of 2013 the Investigative Department of the Russian Interior Ministry presented a businessman charged with fraud on a large scale. According to investigators, the victims were members of the businessman shared construction of housing complex “Kutuzov mile” in Moscow.
January 27 this year, the Interior Ministry announced the initiation of a new case against Polonsky of fraud in the construction of “Rublevskaya Riviera”.
Polonsky announced the federal and then the international wanted list. He tried to bargain with the investigation. I suggest to come to him for questioning, then he demanded guarantees that it will not be put, if he comes. Agree on any of the proposals failed. Then Polonsky was trying to get Israeli citizenship. But also did not work.
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The businessman a year ago was arrested in Cambodia on the Russian request, but was released. A local court found no corpus delicti in the materials presented by the Russian side.
Re-arrest Polonsky was May 15th. Participation in the operation took two groups of Cambodian special forces working on the water and from the air. Two boats of armed special forces of military police blocked the yacht Sergei Polonsky in Koh Damlong located not far from the Cambodian resort of Sihanoukville.
The first informed about the detention of former lawyer Polonsky Dobrovinsky. According to him, Polonsky was taken off the island by helicopter to a military base. Also, the lawyer said that the detainee yacht tycoon local police conducted searches.
Polonsky himself denies all charges. He said that his “framed” the former partners, but he can return money to citizens or accommodation if it will be removed from the prosecution. But neither the investigators nor the deceived clients did not believe him.
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