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  • The defendant in criminal case was sentenced for fraud committed against ZKS’ client, former owner of Bank Renaissance

The defendant in criminal case was sentenced for fraud committed against ZKS’ client, former owner of Bank Renaissance

On 26 May, Presnensky district court of Moscow sentenced to 3 years of imprisonment former member of Russian State Duma, Mr Denis Volchek, for attempted fraud. The case against the second defendant, Mr Zurab Pliev, is still tried in the court.

The victim in this case, former co-owner of Bank Renaissance, Mr Andrey Rozov, is represented by ZKS’ partner, Mr Alexey Bukanev.

As it was proved, Mr Volchek and Mr Pilev proposed to the victim to resolve illegally criminal case against him. The asked him to pay 1.4 ml euros as a price for their illegal help in the criminal case.

The victim informed the authorities. The money were transferred during special operation, and both defendants were arrested.

Mr Bukanev represented the victim during the pre-trial investigation and in the court proceedings.