absentia
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Implementation mechanism According to the proposed document, law enforcement agencies will have the right to draw up protocols in absentia, which is significant will simplify procedure for bringing to justice citizens located outside the country. The bill covers a wide range of offences, including:
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Lutz HeinzlZamoskvoretsky Court of Moscow convicted in absentia for 12 years by two top managers of the German company Glatt, Reinhard Beber and Lutz Heinzl. They were charged with fraud during the construction of a blood products production plant in Kirov. In 2005, the company became a contractor for a project worth 7 billion rubles.…
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Alexander KonanykhinRussian investigators have put one of the first bankers in post-Soviet Russia (*aggressor country) on the international wanted list Alexandra Konanykhina, charging him in absentia with calls for terrorism. As law enforcement agencies clarified to TASS, the businessman is hiding from investigation abroad.
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Eduard IlyinFormer head of the Vasileostrovsky district of St. Petersburg Eduard Ilyin detained in Moscow. He has been on the run since December 2022, and was arrested in absentia a year ago.
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Jan GolubovskyIn Nizhny Novgorod, the Sovetsky District Court sentenced the former general director of the Torpedo hockey club Jan Golubovsky. A law enforcement source told the pravda-nn website about this.
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Lawyer Dmitry Dovgy tricked his client into taking a bribe
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Konstantin Toguzaev fleeced a VIP client The ex-head of Lightbank was arrested in absentia in the case of theft of $8 million from the Spetsmetroproekt account. Original of this material © News Agency “RBC”11/29/2023, The former head of Lightbank was arrested in absentia in a fraud case
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Roman Shtorm was arrested in Washington, Alexey Pertsev was arrested in the Netherlands, Roman Semyonov was charged in absentia by the US Department of Justice