co-owner of the brand “Dougan”, “Smak” and “Red line”, “black pearl”, the founder of the group of companies of GL Financial Group Herman lillevali declared internationally wanted in connection with charges of fraud in especially large size, reports RIA Novosti.
the court will consider the petition of a consequence about correspondence arrest lillevali on Friday.
according to “Kommersant”, citing the investigation, lillevali in collusion with employees founded the company “ANKOR invest” entered into contracts with customers for large sums, guaranteeing the refund with great interest.
So in 2013 it attracted more than $ 150 million (about 9 billion rubles), but the money at the insistence of the leadership of GL were bred in the largest brokerage platform in the US and Russia have not returned.
Clients of investment firms (among them film Director Nikita Mikhalkov, football goalkeeper capital “the Locomotive” and Russian national team Marinato Guilherme, political analyst Dmitry Orlov and many others) became suspicious in late 2017, faced with delays in payments. Lillevali and head of his guards soon left Russia.
In 2018, the result was a criminal case of embezzlement of 1.5 billion rubles.
