“The court satisfied the statement of claim of the Prosecutor General’s Office in full,” RIA Novosti quotes the court’s message.
The Prosecutor General's Office of Russia earlier filed a lawsuit to recover property, which, according to its data, Petrov acquired with illegal income.
On May 30, the Prosecutor General's Office of Russia approved the indictment against Anatoly Kairo, director of Rolf's business development department.
In the summer of 2019, investigators opened a criminal case on currency fraud against Sergei Petrov, as well as Anatoly Kairo, general director of the Cypriot company Panabel Limited, Georgy Kafkalia, and Tatiana Lukovetskaya, who previously held the post of general director of Rolf.
According to the investigation, 4 billion rubles were withdrawn from the company through an offshore account in favor of Petrov.