Kairo Rolf Biography
Judge Yevgeny Filimonov recognized the director of the business development department of the Rolf Auto -Director Holding Anatoly Kairo guilty of committing a crime under Part, according to the verdict, Kairo was appointed a fine of rub. Kairo defends the sentence unreasonable and illegal. After the announcement, the top manager himself asked to convey to loved ones that he loves them.
Immediately after the announcement, Kairo was taken into custody, putting on the handcuffs in the courtroom. Before the sentence, the defendant was banned by certain actions. During the debate of the parties, the state prosecutor requested him punishment in the form of nine years in prison. Kairo, speaking with the last word on August 21, insisted that his defense in the process managed to prove the honesty of the transaction on the purchase of shares.
For decades, they made transactions, despite the common participants, and published shares and information about common owners, ”he said. The criminal case was instituted on June 25 by the General Investigative Department of the Investigative Committee of the Russian Federation. Kairo was the only established defendant of the four, who at that time was in Russia.
It follows from the indictment that in the city of funds were transferred to Panabel Limited accounts using a forgery of sale of shares of Rolf Estit shares at an inflated value of almost 4 billion rubles. After that, the money, according to the investigation, was transferred to the Austrian bank. Initially, the investigation estimated the real value of all Moscow dealerships, which were part of the company, in a million rubles.
The last examination, the prosecutor noted, showed that the market value of shares was only 1 rubles. The expert came to the conclusion that at the time of sale in the city from the moment of detention to August, Kairo was under house arrest. After the testimony, he was softened by the preventive measure to ban certain actions. Petrov, Lukovetskaya and Kafkalia are arrested in absentia and are on the international wanted list.
All the defendants were charged with Partov, Petrov denied all the charges and associated the case with the attempt of the raider seizure of the company and his political position. He, being a deputy of the State Duma from "Fair Russia" in - gg. As for the transaction, due to which he became a defendant in the case, then, according to the company’s report, it was real, and its amount was determined on the basis of a market estimate.
Before the start of the pandemic, the sale of Rolf was widely discussed. Petrov himself reported the plans to sell Rolf to Vedomosti. The Cyprus company Delance Limited, controlled by the businessman’s family, will sell Rolf a Rolf car dealer, Petrov said a few days after the publication on the possible sale of the company. But at the end of January, according to her, the sales negotiations were discontinued at the beginning of the Pandemia of Coronavirus.
This information was confirmed by Vedomosti in the press service of the company. It was assumed that Rolf and its subsidiaries will be consolidated as part of the United Group "SBSV -Kluchavto" until the end of the 1st quarter of the city in the city of Pure MSCO in the city of IFR in the city