The Prosecutor General’s Office has filed a lawsuit in the Arbitration Court of the Krasnodar Territory of Russia against businessman of Azerbaijani origin, Shakhlar Novruzov. He has been detained on charges of embezzling over 919 million rubles, Kommersant reports.
According to the court registry, Vonixel Limited, the founder of Tuapse Commercial Sea Port LLC, is also a defendant in the case. A third defendant is businessman and former top manager of Inzhtransstroy Oleg Basin.
The lawsuit was filed on September 25. It was accepted for hearing the following day. The next court hearing is scheduled for October 17.
Azerbaijani national Shakhlar Novruzov, director of Old Baku Cafe LLC and Dar Frut LLC, has been arrested in connection with a case of attempted fraud on an especially large scale (Part 3 of Article 30 and Part 4 of Article 159 of the Criminal Code). The case concerns the attempted theft of 100% of the shares (interests) in the authorized capital of a certain company, with a market value of 919.4 million rubles.