“German Lillevyali has been put on the international wanted list,” TASS quoted the press service of the Khoroshevsky court of Moscow.
A businessman is charged under Part 4 of Art. 159 of the Criminal Code of Russia (especially large-scale fraud).
Lillevyali in 1995 founded the Likomp Holding CJSC. The company was engaged in the development of Russian brands Dovgan and Smak, as well as financial and banking business.
Earlier it was reported that in Bashkiria a verdict in the fraud case of 21.7 million rubles was passed.