On Thursday, June 23, the Zamoskvoretsky District Court recovered in favor of the state the ownership of the recreation complex of the Mayak family in the Primorsky Territory in the Russian FSB lawsuit against former State Duma deputy Sergei Sopchuk, accused of illegal money laundering and illegal business activities.
As journalists in law enforcement agencies were told, the decision on the criminal case was made by the Judicial College for Civil Cases of the Moscow City Court. The market value of the complex is more than 900 million rubles. Another 135 million was recovered from Sopchuk, illegally obtained as profits from the complex’s activities.
– This statement of claim has been prepared on the basis of materials from the Office of the Federal Security Service of Russia for the Primorsky Territory. Currently, steps are being taken to enter the necessary measures in the state registers about the new owner of real estate objects, law enforcement officers told TASS.
On the eve of the Moscow City Court extended the arrest of the rector of the Higher School of Social and Economic Sciences in Moscow, Sergei Zuev, accused of fraud.
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