In addition to Russian People's Artist Oleg Gazmanov, victim in the criminal case Especially big fraud His own wife, son and businessman Marina Lebedeva are also held. Such data was published on September 24 in the Moscow City Court.
At the trial, the petitions of lawyers to change the prevention measure for the chief of this high -end case, Gevorco Sargsyan were considered. The guardians asked the Court to release a suspect from the housekeeper being under house arrest or identifying him a softer preventive measure. In return, the prosecutor asked to leave the decision of the district court unchanged. That is, leaving the defendant in a project detention center. What happened in the end – Sargsyan will be detained until at least October 6.
By the way, the appearance of a new victim in this case, businessman Marina Lebedeva, seemed to help keep Sargsyan detained. If not, he could be released, and he could hide abroad. Details of Lebuedeva's deception has not been revealed.
Oleg Gazmanov appealed to law enforcement agencies with a statement in September this year. The singer said his family was the victim of the fraudulent plan. In 2019, Gazmanovs borrowed a large amount of money he promised to use as their acquaintances Gevork Sargsyan.
It is about the opening of Kidzania children's parks in the United States, where children can try their own role by choosing a specific job. The project was successful in Russia, it was thought to be planned at Dallas, New York and Washington. According to Gazmanov, he offered “investors” more than 600 million rubles, which as far as he admitted, has left for many years. Pension for yourself.
But Sargsyan finally refused to repay the debt and interest for it. Entrepreneur was first proven by Pandemia of Coronavirus, and then started a special activity. The accused, these force majeure events prevented him from recognizing his plan.
Gazmanov explained that Sargsyan entered the family's confidence for six years, initially meeting his adopted son Philip. The artist recalled that at first he had no intention of investing, but Sargsyan convinced him, promising favorable conditions and high interest.
Sargsyan was charged with fraud on a particularly major scale. He faced a prison sentence for up to ten years.
Before “RG” has conducted its own investigation In this case.
