The Meshchansky District Court authorized the arrest of Rusnano top managers Marina Kasenkova, Sergey Podolsky and Arthur Galstyan, the press service of the courts of general jurisdiction of Moscow said. They were sent to custody until the end of March.
Kasenkov, Podolsky Igalstyan, follows from the message, is accused of abuse of power. In Rusnano, Kasenkova was the director for accounting, taxation and reporting methodology, Podolsky was the executive director, and Galstyan served as the management director of finance.
The criminal case was initiated by the new leadership of Rusnano, which replaced the team of Anatoly Chubais at the end of 2020. Kasenkov, Podolsky and Galstyan was detained on January 30.
As Kommersant wrote , they are suspected of being issued for assets “multimillion -dollar debts to banks”, the guarantors for which the state acted. According to the publication, the “optimization scheme” was developed by Balstyan and Kasenkov, who “introduced Podolsky with the results of their frauds”.
Anatoly Chubais, who led Rusnano from 2011 to 2020, has no procedural status in this case.