The Fashion Season gallery and part of the Four Seasons Hotel may be transferred to the state
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Bailiffs intend to seize the Fashion Season shopping gallery and part of the Four Seasons hotel on Okhotny Ryad in Moscow from the former owner of Yugra Bank Alexei Khotin. Assets have been seized.
The publication got acquainted with documents on plans to seize assets RBC. The Meshchansky court imposed interim measures on “Fashionable Season” on March 19. The restrictions affected at least 34.7 thousand square meters. m Four Seasons Hotel Moscow.
The plaintiff was the head of the department for the execution of particularly important enforcement proceedings of the Federal Bailiff Service (FSSP) A. A. Vasiliev. The documents indicate that he wants to convert Khotin’s movable and immovable property into state income under the law “On control over the compliance of the expenses of persons holding public positions and other persons with their income.” Other details in the process card are not disclosed. The next meeting is scheduled for the end of May.
The FSSP refused to comment on the information. The law firm “Pavel Khlustov and Partners”, which represents Khotin’s interests, stated that the claims are not based on the law, and the demands are illegal. They declined to comment further.
Mr. Vasiliev, as follows from the information on the Moscow City Court website, also demanded the seizure of Khotin’s other assets. We are talking about about 50 companies with more than 1.5 million square meters on their balance sheets. m of offices and retail space in Moscow, reported “Vedomosti”. The bulk of these assets were seized in December 2022 at the request of the Prosecutor General’s Office.
Zamoskvoretsky District Court of Moscow in early March sentenced Alexey Khotin to nine years in a general regime colony for embezzlement of more than 23 billion rubles. The court also satisfied the claim of the Deposit Insurance Agency to recover 17 billion rubles from all defendants in the case. In 2023 from Khotyn recovered more than 192 billion rubles. as compensation for damages for non-payment of taxes.
About the verdict – in the material “Kommersant” “Beneficiary under the general regime”.
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