Russian law enforcement officials have opened a criminal case against the founder of Global Spirits, Evgeny Chernyak, in Russia for “financing terrorism.”
The Russian Kursk district court has arrested former Russian assets of Global Spirits holding, which, until the war unleashed by Russia against Ukraine, produced vodka brands popular in the country Khortytsya, Morosha And Pervak. The Moscow Times reports this with reference to the database of the Federal Bailiff Service.
The court seized the Feodosia Cognac and Wine Factory, the Crimean Wine House (in Russian-occupied Ukrainian Crimea), and distilleries. North Russian in Vologda and Rodnik and K in Mytishchi near Moscow, as well as distributors Traditions of success, Standards of quality And New level.
The prosecutor in the case is the Office of the Prosecutor General of the Russian Federation. Before this, a criminal case was opened in Russia against the founder of Global Spirits, Evgeny Chernyak, for “financing terrorism” (Part 1.1 of Article 205.1 of the Criminal Code of the Russian Federation). According to Russian investigators, he transferred more than 500 million rubles to the Armed Forces of Ukraine, and also bought goods for combat operations worth more than 90 million rubles.
The Russian Ministry of Internal Affairs placed Chernyak on the wanted list, and Rosfinmonitoring included him in the register of people “involved in terrorism and extremism.”
The Russian Ministry of Finance has begun transferring Global Spirits assets to the interim management of the Federal Property Management Agency by the end of 2023.
As we have already written, the German fashion house Hugo Boss has agreed with the ruling regime of the Russian Federation on the sale of its Russian business to wholesale partner Stockmann.
Source: korrespondent
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