News
- 29 September 2011, 15:44
- The Prosecutor General's Office of the Russian Federation
Today, upon request of the General Prosecutor's office of the Russian Federation, the competent authorities of the Czech Republic are extraditing to Russia a citizen of the Russian Federation Maxim Kirsanov. By the investigation bodies he is blamed in committing of six crimes foreseen by part 4 of article 159 (fraud) and eight crimes foreseen by part 3 of article 174.1 (legalization (laundering) of monetary funds) of the Criminal code of the Russian Federation.
It is determined that Maxim Kirsanov on preliminary agreement with a group of persons in the period from November 2006 to November 2008 by method of deception and abuse of trust of the citizens residing on the territory of Samara, Kirov, Orenburg, Penza regions, the Perm Territory, the Republic of Udmurtia committed misappropriation of monetary funds belonging to other persons in especially large scale.
Kirsanov and a group of persons initiated the creation of a number of commercial organizations (in Moscow LLC "IEx Investment Group" in the city of Togliatti - LLC "Volga Invest", etc.) for imitation of investment activity and attraction of monetary resources of citizens at high interest rates.
As a result of the financial pyramid activities the number of victims was more than 2000 people, and the amount of damage caused was over three hundred million roubles.
The criminal case against the Kirsanov is in execution stage of investigative board of the Main Department of the Ministry of Internal Affairs of the Russian Federation in Privolzhsky Federal district.
In July 2009 Kirsanov was declared in Federal search and in January 2010 he was placed into the international wanted list.
In August 2010 Maxim Kirsanov was detained on the territory of the Czech Republic.
In September 2010 the General Prosecutor's office of the Russian Federation sent a request to the competent authorities of the Czech Republic about extradition of Kirsanov for bringing to criminal responsibility which was satisfied in September 2011.
Today, accompanied by the employees of the Russian Bureau of Interpol Maxim Kirsanov is extradited to Russia.
The Prosecutor General's Office
of the Russian Federation
The Prosecutor General's Office of the Russian Federation
29 September 2011, 15:44
About the extradition to Russia from the Czech Republic of a citizen of the Russian Federation Maxim Kirsanov blamed in fraud and money laundering
Today, upon request of the General Prosecutor's office of the Russian Federation, the competent authorities of the Czech Republic are extraditing to Russia a citizen of the Russian Federation Maxim Kirsanov. By the investigation bodies he is blamed in committing of six crimes foreseen by part 4 of article 159 (fraud) and eight crimes foreseen by part 3 of article 174.1 (legalization (laundering) of monetary funds) of the Criminal code of the Russian Federation.
It is determined that Maxim Kirsanov on preliminary agreement with a group of persons in the period from November 2006 to November 2008 by method of deception and abuse of trust of the citizens residing on the territory of Samara, Kirov, Orenburg, Penza regions, the Perm Territory, the Republic of Udmurtia committed misappropriation of monetary funds belonging to other persons in especially large scale.
Kirsanov and a group of persons initiated the creation of a number of commercial organizations (in Moscow LLC "IEx Investment Group" in the city of Togliatti - LLC "Volga Invest", etc.) for imitation of investment activity and attraction of monetary resources of citizens at high interest rates.
As a result of the financial pyramid activities the number of victims was more than 2000 people, and the amount of damage caused was over three hundred million roubles.
The criminal case against the Kirsanov is in execution stage of investigative board of the Main Department of the Ministry of Internal Affairs of the Russian Federation in Privolzhsky Federal district.
In July 2009 Kirsanov was declared in Federal search and in January 2010 he was placed into the international wanted list.
In August 2010 Maxim Kirsanov was detained on the territory of the Czech Republic.
In September 2010 the General Prosecutor's office of the Russian Federation sent a request to the competent authorities of the Czech Republic about extradition of Kirsanov for bringing to criminal responsibility which was satisfied in September 2011.
Today, accompanied by the employees of the Russian Bureau of Interpol Maxim Kirsanov is extradited to Russia.
