Kyrgyzstan declares packaging manufacturer Maxim Yakovlev as internationally wanted.
Kyrgyzstan has declared Maxim Yakovlev, a director general of the
Poligraphoformlenie packaging manufacturer company, as internationally
wanted, the Kommersant newspaper wrote. The businessman is accused of
large scale fraud. Maxim Yakovlev and Oleg Podobedov have established
the subsidiary of the packaging company Poligraphoformlenie Continent.
The equipments for the subsidiary were purchased through the Devenkroft
Enterprizes Limited company in Nicosia, Cyprus. The Poligraphoformlenie
Continent has taken form Cyprus assets for $1.5 million, $388,000 of
which were loans from the company of Oleg Podobedov and $559,000 - means
of Podobedov. Thereafter, Oleg Yakovlev has dismissed Podobedov from the
business and stopped payment for the equipments and artificially created
claims for the Devenkroft Enterprayzes Ltd. to the Poligraphoformlenie.
According to investigations, Oleg Podobedov and his company Continent
had suffered material damages. Following the results of the
investigation in July 2013, Yakovlev was accused of fraud committed by
group on a large scale. The arrest of equipments and all property of
Yakovlev was made.
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