RIA Novosti reports about it with reference to the Prosecutor General's Office.
It is noted that the documents will be used in the court on migration issues.
It is clarified that the criminal case on the charge of Lillevali is being investigated by officers of the Investigative Department of the Internal Affairs Directorate for the SZAO GUMVD of Russia in Moscow.
On October 15, it became known that the US authorities intend to deport Herman Lillevali to Estonia.
As RBC reports, in Russia the businessman is accused of fraud.
According to investigators, he embezzled wealthy clients' funds under the guise of providing them with brokerage services.