The Basmanny District Court of Moscow placed Anatoly Kairo, director of the department of analysis and business development of the Rolf car dealer, under house arrest, reports . the Moscow agency
Earlier, the investigator, during the announcement of the case materials , reported that Kairo refused to admit guilt in illegally withdrawing funds abroad (Part 3 of Article 193.1 of the Criminal Code).
Open Media reported that judge Natalya Dudar accused the investigator of ignorance of the criminal procedure code, since he could not explain why he was asking to place Kairo under house arrest. As a result, the judge gave the investigator a volume of the Criminal Procedure Code and announced a break so that the investigator could study it.
Kairo's defense asked for his release on bail of 20 million rubles.
Earlier today it became known that Kairo was detained after interrogation by the Investigative Committee.
Three managers of the Rolf group of companies, as well as its owner Sergei Petrov, are accused of illegally withdrawing four billion rubles abroad in 2014. at Rolf car dealerships and offices in Moscow and St. Petersburg The day before, searches were carried out .