The Investigation Department of the Ministry of Internal Affairs has declared Alexei Maslovsky, the son of the arrested founder and ex-CEO of the Petropavlovsk gold mining company Pavel Maslovsky, on the federal wanted list, RBC reports, citing a court order and a source close to the investigation department.
Earlier, the publication, citing a letter from the head of Gazprombank, Andrei Akimov, reported that he asked the head of the K department, Lieutenant General of the FSB Ivan Tkachev, to check Alexey Maslovsky and “other persons” in connection with the sale of the building in Blagoveshchensk to Pokrovsky mine (the main asset of Petropavlovsk) for 218.4 million rubles.
Pavel Maslovsky is accused of embezzling more than 95 million rubles. at the “Pokrovsky mine”. Now Mr. Maslovsky Sr. is arrested, on May 21, the Tverskoy Court of Moscow extended the term of his arrest until August 23. Note that in March the criminal case of the former and. about. Petropavlovsk general director Maxim Meshcheryakov was terminated for lack of corpus delicti.