The court arrested businessman Chernyak in absentia in the case of financing the Armed Forces of Ukraine
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The Khamovniki Court of Moscow has arrested Yevgeny Chernyak, a Ukrainian businessman and CEO of the Global Spirits alcohol holding, in absentia in a terrorist financing case. This should from the electronic database of the court.
The measure of restraint against the businessman was chosen in connection with a criminal case under Part 1.1 of Art. 205.1 of the Criminal Code of the Russian Federation (financing of terrorism). In the press service of the TASS court clarifiedthat the preventive measure for Chernyak was chosen for two months from the moment of his detention or extradition to the territory of Russia.
July 3 Investigative Committee announced Chernyak wanted. According to the agency, Chernyak and other persons from February to April 2022 organized the transfer of funds in the amount of “more than 500 million rubles” to the military personnel of the armed forces of Ukraine. to carry out terrorist activities” on the territory of Russia. Then Rosfinmonitoring introduced him to the register of extremists and terrorists.
At the same time, the Investigative Committee reported the detention of two unnamed proxies of the Ukrainian businessman, one of whom was charged under Part 4 of Art. 291 of the Criminal Code of the Russian Federation (giving a bribe by a group of persons by prior agreement), and the second – according to paragraphs “a”, “b” part 3 of Art. 291.1 (mediation in a bribe committed by a group of persons on an especially large scale).
The department clarified that the issue of seizing the shares of organizations included in the holding, the beneficiary of which is the entrepreneur, will be considered. According to the card file of the Khamovniki Court, August 11 was satisfied a petition for the arrest of Chernyak’s property.
Among the assets of the Global Spirits alcohol holding are enterprises for the production of alcoholic beverages Khortytsya, the Odessa Brandy Factory, etc. Chernyak is also a blogger and host of the Big Money YouTube channel.
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