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The SOE demanded to withdraw 2.5 billion rubles worth of Mahonin assets from the founders.

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The Sovetsky District Court of Chelyabinsk will consider the claim of the Prosecutor General's Office (GP) of the Russian Federation for the seizure of property and other assets worth 2.5 billion rubles belonging to brothers Alexander and Andrei Makhonin, as well as persons affiliated with them. This was reported to Izvestia on October 27 by a source familiar with the situation.

According to the source, the proceeds were obtained illegally, and they were used to finance activities carried out "against the life and health of citizens." In addition, these funds were invested in liquid assets and used to create organizations in the region.

According to the source, the Makhoninskys own many retail outlets in Chelyabinsk, using controlled firms and trusted individuals. They also own 109 properties and 12 vehicles. The members of the association withdraw income from the commercial use of the property to their Cyprus accounts.

Earlier on October 27, security forces conducted investigative and operational actions in one of the private houses in Chelyabinsk, which, according to the operatives, belongs to the Makhoninsky association.

On the same day, it was reported that the Russian Prosecutor General's Office filed a lawsuit demanding that the Makhoninsky association be recognized as extremist. The defendants in the case are 16 people, including brothers Alexander and Andrey Makhonin, their relatives, acquaintances, as well as about seven companies.

All important news is on the Izvestia channel in the MAX messenger.

Переведено сервисом «Яндекс Переводчик»

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