Former Moscow region official accused of $200 MILLION fraud extradited to Russia

France has extradited the previous Moscow regional finance minister to Russia. The as soon as high-ranking legit and his American spouse stand accused of embezzling billions of rubles from the regional price range.

The French regulation enforcement “have complied with the extradition request,” the Russian Prosecutor Normal’s place of job stated in a remark, including that the previous legit, recognized as Aleksey Kuznetsov, arrived to Russia on January three, accompanied by means of the Russian Interpol brokers and the officials of the Federal Penal Correction Carrier.

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Kuznetsov’s case dates again to 2010, when he was once charged with 10 counts of fraud, three counts of embezzlement, in addition to with legalization of felony belongings. The wear and tear his felony movements inflicted to the Moscow area govt, native housing and software products and services in addition to some native companies amounted to an astonishing 14 billion rubles ($200mn).

Consistent with the prosecutors, he dedicated his crimes along side his spouse, a US citizen referred to as Janna Bullock. She was once sentenced to 11 years in jail in absentia in Russia over complicity in Kuznetsov’s crimes in January 2018. On the other hand, her whereabouts are unknown nowadays. It is usually unclear if she and Kuznetsov were given divorced since then.

The previous finance minister, who had additionally served because the regional govt’s deputy head, had already fled Russia by the point he confronted the costs, so the Russian government put him on a world sought after checklist. He was once in the end arrested 3 years later in France. France’s monetary prosecutor additionally opened a separate case in opposition to Kuznetsov and Bullock over legalization of his illegally received belongings in France.

As a part of the investigation, belongings belonging to the couple in France and Switzerland that have been believed to be bought with felony cash have been seized. The checklist contains motels Crystal and Pralong in France, an condominium in Paris, two flats in Switzerland, a villa in Saint-Tropez, in addition to 27 art work and 8 sculptures, 10 Rolls-Royce, Mercedes and Bentley vehicles and a yacht. The belongings have been then bought to pay off the sufferers, in step with TASS.

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In November 2017, the French high minister issued a decree on Kuznetsov’s extradition. The previous Russian legit then appealed this determination however misplaced his case within the French court docket on December 28, 2018.

The Russian Prosecutor Normal’s Workplace praised the paintings of its French colleagues by means of pronouncing that “well timed cooperation” with Paris allowed it to “wreck down the boundaries” on this case. It additionally stated that it additionally “offers explicit significance to world cooperation.”

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