Managing Partner OJSC “First Correct Arbitration Company “Mikhail Kubasov has returned to Russia. He is the so-called thirteenth member of the” London list “of the Trade Ombudsman of the Russian Federation, Boris Titov.
Kubasov turned to Titov last year./p>
The businessman flew to Moscow on September 9, Titova's press service reported, and received assurances from the General Prosecutor's Office and investigative authorities that they would not use arrests when returning home.
Criminal proceedings against First Correct's partner The Arbitration Company was launched in March 2018. He then went to Spain and then to Latvia, which he reported to the investigating authority, and was charged in August 2019.
information on Svig LLC 's debt to Don-Stroy Invest CJSC of 68 million rubles and decided to use them to forge a debt of the same amount to Nortel LLC (a legal entity affiliated with Kubasov). LLC “Svig” went bankrupt.