Arbitration of St. Petersburg introduced the surveillance of one of the structures of «Olmert»

© RIA Novosti / Andrey to Sterotypical in fotomontagen hammer. Archival photoArbitration of St. Petersburg introduced the surveillance of one of the structures of «Olmert»© RIA Novosti / Andrey to Sterotypically the image Bank

The arbitration court of St.-Petersburg and Leningrad region on Monday, according to the company «Bigboks» has entered supervision procedure against LLC «Hardware development» — part of the online retailer «Yulmart», follows from materials on the portal of «Electronic justice.»

«Information about the adopted judicial act — the introduction of monitoring,» — said in the card case.

The operative and reasoning parts of the court ruling has not yet been published.

Earlier in June, the arbitration of St. Petersburg introduced a monitoring procedure in respect of the online retailer «Yulmart», and at the end of December 2016 was introduced the same procedure in respect of LLC «Yulmart RSK», the operating company of GK «Hardware». Also on 8 August, the court will examine the statement of «Bigboks» bankruptcy», OOO Yulmart grocery-purchasing company.»

Online retailer «Yulmart» — the Russian trading network, specializing in the sale of machinery, electronics and food products. The company’s main shareholders are Dmitry Kostygin, his business partner August Meyer, and Michael Vasylkevych. The claim Kosygina on the recognition of Vasinkevich bankrupt the arbitration of Petersburg will consider on August 8.

According to the investigation, Costigan, as a shareholder of a foreign company, which is the founder of NAO «Hardware», in April last year received the credit in the savings Bank by submitting false information about the financial condition of the company. Received billion rubles, the accused, as pointed out by the result, «he ordered at his discretion». He was charged under article «fraud in lending». Sam Costigan, who is now under house arrest, pleads not guilty.

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