The investigation of the case of embezzlement in «VIM-Avia» has been extended until the end of March

© RIA Novosti / Vladimir Pescaprae in potencjalny Director of airline VIM-Avia Alexander Kochnev and the chief accountant of airline VIM-Avia Ekaterina Panteleeva in the Basmanny court of Moscow. 23 Nov 2017The investigation of the case of embezzlement in «VIM-Avia» has been extended until the end of March© RIA Novosti / Vladimir Pescaprae the image Bank

The period of investigation of theft of money in the airline «VIM-Avia» has been extended until 25 March 2018, the investigator stated in the Basmanny court of Moscow, which is considering the question of extension of term of house arrest two of the accused.

«During the preliminary investigation was conducted over 60 searches and seizures, interviewed 70 witnesses, issued more than a hundred investigative assignments, responded in part,» the investigator said.

Defendants in the case are the General Director of the company «VIM-Avia» Alexander Kochnev and chief accountant Ekaterina Panteleeva.

«After the criminal case Panteleeva instructed his subordinates to destroy the financial records of companies the founders of «VIM-Avia» Rashid and Svetlana Murzakevich,» says the investigator.

The case was initiated on the fact of theft of cash passengers. The consequence considers that the company could not fulfill the commitment to performance of air transportation, but continued selling tickets. In addition, I believe in the UK, the company attempted to withdraw funds from the company abroad.

Protection, in turn, said that the company had difficulties in running a business, but it wasn’t deliberate theft of money.

Business September 27 was transferred to the senior investigator for particularly important cases under the Chairman of SC of the Russian Federation Rustam Gabdulin.

The situation with the flight «VIM-Avia» has escalated on 23 September because of debts. The total payables of the company is around 10 billion rubles. With the problems faced tens of thousands of customers of the carrier both in Russia and abroad. Transporting passengers under the control of the Ministry of transport and Rosaviation connected by other airlines.

Later, the Investigative Committee opened a criminal case on deliberate bankruptcy «VIM-Avia». The owners of the airline Svetlana and Rashid Mursekaev, as reported by the UK, have left the country.

The investigation of the case of embezzlement in «VIM-Avia» has been extended until the end of March© RIA Novosti / Vitaly POLICEMANS aviators

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