Jailed Billionaire Vadim Moshkovich Indicted for Fraud
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Jailed Billionaire Vadim Moshkovich Indicted for Fraud
Vadim Moshkovich is the founder of agricultural giant Rusagro. He was arrested in late March on charges of large-scale fraud and abuse of office. Investigators have identified 16 alleged victims in the case, including independent creditors.
Source: Themoscowtimes.com | Read full article
Russian Billionaire Vadim Moshkovich Placed in Pre-Trial Detention on Fraud Charges
Vadim Moshkovich, founder of Russia’s largest agricultural conglomerate, Rusagro, was arrested on Wednesday. His detention was connected to an alleged conflict with the founders of Solnechny Produkti, a major supplier of
Source: Themoscowtimes.com | Read full article
Russia remands billionaire Moshkovich in custody for two months
Russian farming billionaire Vadim Moshkovich was remanded in custody for two months by a Moscow court on Thursday. His detention on suspicion of large-scale fraud is the highest-profile arrest in years of a major businessman in Russia. Forbes says he has a fortune of $2.7 billion. It was not immediately clear what prompted the arrest, though Russia’s top media outlets noted that he had been involved in a long legal conflict with the founders of a supplier of vegetable oils and fats. Rusagro issued a statement on Wednesday confirming several of its offices had been searched but saying the operation was not related to its “current activities” It said all company activities were continuing as normal, and all obligations were being met. The arrest of MoshKovich, who started out selling computers amid the chaos of post-Soviet Russia before building one of Russia’s most powerful agricultural holdings, sent shockwaves through Russia’s business elite. The European Union sanctioned him in 2022 after he attended a meeting of businessmen with President Putin on the day that Russia invaded Ukraine.
Source: Reuters.com | Read full article
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Source: https://www.themoscowtimes.com/2025/05/20/jailed-billionaire-vadim-moshkovich-indicted-for-fraud-a89149