"Criminal case in respect of Vasiliy Rozinov, director general of Ivolga-Holding Ltd was filed to the court N2 of Kostanay on September 6. Rozinov is suspected of a crime under part 4. Art.177 - swindle on a large scale," reads the message.
The main judicial hearing has been scheduled for September 17 at 15.00.
In May 2017 Kostanay city court satisfied the claim of Eurasian Development Bank to Ivolga-Holdinng Ltd and its director general Vasiliy Rozinov to surcharge the overdue debt to $42 mln.
On November 2 the press-service of Kostanay district court refused to satisfy the appeal of Ivolga-Holding Ltd on the postponement of the execution of ruling of the Kostanay city court dated May 17, 2017 for a period until November 1, 2018.
In December 2017 Vasiliy Rozinov resigned from the post of director-general of Ivolga-Holding Ltd, Aidarbek Hodhanazarov replaced him at the post.
In early 2018 the company was liquidated, on its base, Olzha Agro Ltd was created.
Photo source: picture from an open source