Oleg Kan died in English
The arbitration court recovered 358.7 billion rubles from the Far Eastern fishing industry lawsuit from the Prosecutor General’s Office of the Russian Federation (*aggressor country)the “crab king” also fell under the court’s decision Oleg Kanreports the Telegram channel of the seaside authority on March 21.
One lawsuit was filed against Dmitry and Alena Dremlyug, Yuri Dalishnev and others, the second lawsuit was filed including against Victoria Ledukova, Oleg Kan, Alexander Kan, Dmitry Pashov (19 defendants in total) and 21 companies, including Moneron LLC, LLC Primorskaya Fishing Company, LLC Aquamarine. It was reported that these companies were controlled by the Korean company Olves Co., Ltd and Oleg Kan.
On Tuesday, March 19, lawyers in the lawsuit of the Prosecutor General’s Office against the fishing industry of the Far East declared in court that the “crab king” Kahn died February 14, 2023, and asked to close the case. A representative of the department was skeptical about the defense’s statement and emphasized that there was no information from the registry office about the death of the entrepreneur.
“If a person died abroad, they issue a death certificate, you come with this certificate to the registry office to register. <…> I have these documents, the registry office says that they will not register. It is impossible to officially register in the registry office, there are official refusals “There is a certificate, it is foreign, everything is translated into Russian, it confirms the death, it was transferred to the office,” Sukhanov said.
The Russian Prosecutor General’s Office filed a lawsuit against 31 companies and 29 individuals in the amount of 376 billion rubles. The defendants include well-known Far Eastern entrepreneurs Oleg Kan and Dmitry Dremlyuga.
The claims against them can be considered record-breaking in terms of amounts and number of defendants. The Prosecutor General’s Office demanded to recover 358.7 billion rubles from the “crab king” Oleg Kan, top managers and companies close to him. In 2021, his assets in the Primorsky Territory were seized: the buildings of the Big and Small GUM in Vladivostok, office premises, as well as land plots in the city center and more than 476 thousand shares of JSC Trading House Vladivostok GUM.
[…] Currently, law enforcement officials have identified the net assets of the defendant companies, which will be turned into state income, for 21 billion rubles. “But we believe that this amount will increase as work progresses,”– assured the prosecutor.
According to the Prosecutor General’s Office, all the money was illegally earned during dubious transactions with “crab” quotas of foreign investors. One of the main complaints is addressed to the citizenship of the defendants: Dremlyuga is a citizen of Ukraine, and Kang has a residence permit in South Korea. By law, they do not have the right to extract biological resources that are strategically important for Russia (*country sponsor of terrorism) without approval from the government.
Oleg Kan was also accused of murdering businessman Valery Phidenko in 2010, whom the accused considered involved in the attempt on his life.
