Protection of the former head of Mirax Group Sergei Polonsky has appealed the return of its case to the Prosecutor to strengthen the prosecution. About it RIA Novosti said the lawyer Alexey Tsaplin.
“We filed the appeal, in which we Express our disagreement with the court’s decision to return the case to the Prosecutor for acts Polonsky as more serious crimes,” he said.
8 August Presnensky court of Moscow remanded the case Polonsky about the theft of 2.6 bn RUB. to the Prosecutor. This was done to qualify the defendants ‘ actions as more serious crimes. As explained Tsaplin, his client and two other defendants charged with committing fraud on a large scale, however, the judge saw in their actions and indications of an organized group.
Polonsky is accused of embezzling funds from co-investors of apartment buildings LCD “Kutuzovskaya mile” and residential complex “Rublevsky Riviera”. He was detained in Cambodia in 2015, and then extradited to Russia, he is in the SIZO “Matrosskaya Tishina”. Guilt Polonsky did not recognize. Other defendants in the case are the former head of the financial Department of Mirax Group Alexander Paperno and former General Director of OOO “AVANTA” Alex Pronyakin.