March 30, 2016, 19:50 | Mihalchenko | case the Ministry of Culture | Baltstroy
Moscow’s Basmanny Court granted the petition of the investigation and a preventive measure in the form of detention in relation to the general director of holding company “Forum” Dmitry Mihalchenko accused of smuggling.
Defender Mihalchenko Alexey Egorov asked the court to postpone consideration of the petition investigation detention because he was not able to get acquainted with the case, noting that his client was detained on March 29 at 15:30. However, the court did not listen to the arguments of the defense, leaving him only a further 20 minutes.
Businessman remanded in custody until 29 May 2016, the corresponding decision was made by Judge Arthur Karpov. Mihalchenko lawyer said he did not see the connection between his indictment in the case of alcohol smuggling to embezzlement in the Ministry of Culture. He added that the arrest will have a negative impact on the activities of the holding «Forum».
Dmitry Mihalchenko charged with a crime under part 3 of Article 200.2 (smuggling of alcoholic products, committed by an organized group) of the Criminal Code. According to the official representative of the Investigative Committee Vladimir Markin, the prosecution of the crime as charged to the Deputy General Director of the holding company “Forum” Boris Korevskomu, deputy general director of OOO “KontReyl Logistics North-West” Anatoly Kindzersky and director of “South-East trading company” Ilya Pichko .
Earlier, the FSB has repeatedly come to the searches in the office and the country house of a businessman. However, while operational activities carried out in the framework of a criminal investigation of grand larceny in the Ministry of Culture of the Russian Federation. Earlier Lefortovo court of Moscow took custody of the two leaders of “Baltstroy,” said a member of the holding- Dmitry Sergeyev and Alexander Kochenova.
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