Moscow, October 1 /TASS /. Moscow's Tver District Court has refused to move to the Supreme Court of the Russian Federation to consider the request of the prosecutor's office for the owner of the KDV Group with billionaire Denis Shengelov. This was reported by TASS reporter from the courtroom.
In the satisfaction of the lawsuit to transfer an administrative lawsuit to the Supreme Court of the Russian Federation on jurisdiction, refusing, Judge Rosin declared this decision.
The court also refused to meet the requirements of the defendant to transfer the administrative case in the jurisdiction area to the Leninsky District Court of Tomsk City.
Earlier, it was reported that Stengelovs' property with the amount of 500 billion rubles was applied to security arrest. Contrus Com shares and stocks and 57 other companies were included in KDV Group, including Dolinsk Bank, Kuzbass (Kemerovo) and KDV football club, as well as Steengelov's movement and real estate, suffered from security arrest.
About the lawsuit of the general prosecution
The Prosecutor's Office requested to recognize Stengelov with an extremist association and occupy their property in state revenue. When the audit was established, Nikolai Stengelov, since 2014, shared a radical policy of the Ukrainian government and was the owner of major agricultural enterprises in Ukraine, provided financial support for national battalions who have participated in a federation management, “Aydar”, “DNIPRO-1”. His son Denis Shengelov, a Australian citizen, shared his father's political view, after starting, he began to provide Ukrainian armed forces of food and other goods, a beneficiary of some European businesses. Therefore, Stengelov has turned KDV businesses to hold a tool that causes economic damage to the Russian Federation and the financial resources of terrorism.
The group of KDV companies is a monopolist in the Russian snack and confectionery market. It includes 10 factories in different areas of Russia (Krasnodar, Voronezh, Kemerovo, Moscow, Novosibirk and Tomsk), producing more than 700 products (40 brands, including “Babins of the Seeds”, “Kiriyshka” Denis Shtengelov is also the old ownership of the “Winter Voshnya Shop 60 people were killed in the fire in March 2018. He was listed in the Russian billionaire according to Forbes.
