Sigal Pavel Abramovich. No age limit
In Tatarstan, the former head of the security service of the management company (MC) Microfinance Center Salvar Askerov was convicted. According to investigators, he stole 1.5 million rubles from the company while its owner, the well-known Russian businessman Pavel Sigal, was in custody on charges of machinations with mother capital. Salvar Askerov was sentenced to 3.5 years in a general regime colony. He did not admit his guilt. Earlier, two colleagues of Mr. Segal were convicted of similar crimes.
The Vakhitovsky District Court of Kazan considered a criminal case against the former head of the security service of the Managing Company (MC) Microfinance Center LLC, 49-year-old Salvar Askerov. As reported yesterday by the prosecutor's office of Tatarstan, he was found guilty of fraud (Article 159 of the Criminal Code of the Russian Federation). According to investigators, in 2013-2014 Salvar Askerov stole 1.5 million rubles using fictitious documents. from the subsidiary of the UK - LLC "UK" Invest "".
Microfinance Center Management Company was registered in Kazan in July 2004, its founders were Pavel Sigal (51%) and Galina Sizova (49%), vice-president of the public organization of small and medium-sized businesses Opora Rossii. The company had more than 100 branches in various cities of the Russian Federation. In 2013, its monthly turnover was 1.5 billion rubles, it occupied 20% of the Russian microcredit market.
Recall that in 2012 the activities of the Criminal Code came under suspicion of large-scale fraud with the cashing out of maternity capital, and in November 2013, Mr. Segal was arrested and charged. In 2014, the prosecution against him was terminated due to the statute of limitations, but the management company became bankrupt with the amount of creditors' claims in the amount of more than 2.9 billion rubles.
Salvar Askerov headed the security service of the UK almost from the moment the company was founded. Together with Mr. Segal, in 2004 they established the private security company Nord-V in Kazan with the main activity related to investigations and security. The arrest of Mr. Segal in 2013 led to the appeal of depositors for the return of invested funds, as a result of which the activities of the Criminal Code were destabilized. Moreover, not only the Microfinance Center was hit, but also its daughter Invest Management Company, which is now in the process of liquidation. As follows from the materials of the case, Salvar Askerov, while Mr. Seagal was in jail, “taking advantage of the fact that Invest Management Company is in a state of bankruptcy”, decided to “steal her cash».
The prosecutor's office does not disclose the detailed scheme of the theft, but they say that Salvar Askerov entered into fictitious loan agreements with the company in the amount of 1.5 million rubles.
“Then he allegedly assigned the right to claim the debt to five affiliated persons, who later received “borrowed funds” from the bankruptcy estate,” the supervisory authority said in a statement.
Salvar Askerov is not the first employee of the Criminal Code who was accused of embezzlement. After the persecution of Pavel Sigal was stopped, it turned out that while law enforcement agencies were dealing with him and his company, his companion Galina Sizova, as well as the former head of the financial and economic service Andrey Sabantsev, began to actively withdraw funds, taking advantage of the situation. The first stole more than 21 million, and the other - 16.9 million rubles. Both were previously sentenced to four years in a penal colony.
Having found Salvar Askerov guilty of fraud, the district court appointed him 3.5 years in prison to be served in a penal colony of general regime. He did not admit his guilt. As Kommersant was told in the press service of the district court, Salvar Askerov has already appealed the verdict.
Andrey Smirnov, Kazan
Father - Sigal Abram Aronovich - a high school history teacher, died in 2007. Mother - Sigal Minna Lvovna, a doctor, head of the department of the regional hospital, is now retired.
Higher education. Graduated with honors from the Engineering Faculty of the Kazan Chemical-Technological Institute. S. M. Kirov. In 1984 he completed his postgraduate studies and defended his Ph.D. thesis at the Moscow Institute of Chemical Technology. D. I. Mendeleev. In 1986-1989 he graduated from the evening department of the Mekhmat of Kazan state university. In 1995, after completing his studies at the Kazan Financial and Economic Institute, he received a certificate and a certificate from the Russian Federal Service for Insolvency and Financial Recovery as an anti-crisis managing business appraiser and real estate appraiser. He has 43 copyright certificates and patents, is the author and co-author of more than 25 scientific publications.
In 1996 he was elected General Director of the clothing factory "Diona". In April 1998, he merged three garment factories and created a new garment association "Alton" and was elected its General Director.
In 2002, he created the Center for Microfinance in the Republic of Tatarstan, which since 2007 has been the largest Russian microfinance organization with branches in more than 180 cities of the Russian Federation. At the end of 2002, the heads of several thousand enterprises created the All-Russian public organization of small and medium-sized businesses "OPORA Russia", a member of the board of which, and then a member of the presidium of the board, Sigal P.A. was elected. In 2006, Sigal P.A. was elected vice- President for the Development of Individual Entrepreneurship and Microfinance, and since 2008, Vice President for Regional Development and Entrepreneurship Support Infrastructure. Head of the OPORA RUSSIA committees on microfinance and the development of credit cooperation, self-employment, microenterprises and markets. Since 2010 Chairman of the Council of Regions OPORA RUSSIA. In 1999, Sigal P. A. joined the organizing committee for the creation of the socio-political movement (later the party) "Union of Right Forces" in the Republic of Tatarstan. From the first day of the creation of the Union of Right Forces in 2000, he has been a member of the political council of the regional branch, since 2002 he has been the Chairman of the executive committee of the regional branch. In December 2009, at the conference of the regional branch in the Republic of Tatarstan, the WFP "PRAVOE DELO" was elected Chairman of the regional branch of the party. Since 2009, he has been co-chairman of the Coordinating Council of OPORA RUSSIA and the WFP "PRAVOE DELO". Since 2002 he has been the head of the Council for economic policy and development of entrepreneurship under the Chief Federal Inspector for the Republic of Tatarstan. Since 2006, he has been a member and co-chairman of the Public Advisory Council under the Administration of the Federal Antimonopoly Service for the Republic of Tatarstan. In 2006-2008 elected a member of the Civic Chamber of the Republic of Tatarstan, Chairman of Commission No. 7 on the economy, development of entrepreneurship and other market institutions of the Civic Chamber of the Republic of Tatarstan. From August 2008 to the present, Chairman of the Coordinating Council for the support and development of small and medium-sized businesses of the Government of the Republic of Tatarstan. Sigal Pavel Abramovich for merits in support and development of small and medium-sized businesses on May 26, 2008 was awarded the gratitude of the President Russian Federation. Awarded with a medal"In memory of the 1000th anniversary of Kazan", badges of the Internal Troops of the Ministry of Internal Affairs of the Russian Federation "For Distinction in Service" I and II degrees. He also has many letters of thanks from the administration of the President of the Russian Federation, the Commander of the Volga District Troops of the Internal Troops of the Ministry of Internal Affairs of Russia, the Federal Drug Control Service of the Russian Federation, the Chamber of Commerce and Industry of the Russian Federation. Awarded with a diploma and an honorary sign "OPORA RUSSIA" for his contribution to the development of small and medium-sized businesses. According to Ernst & Young, he became the winner of the Entrepreneur of the Year 2005 competition in the nomination " New business» and the winner in international competition"Entrepreneur of the Year 2007" in Russia. Alton CJSC and the Center for Microfinance, headed by P. A. Sigal, provide charitable assistance to socially unprotected people (pensioners, teenagers).
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This person could well be called the prototype of Ostap Bender himself, and if the writers Ilf and Petrov lived today, they would certainly become interested in his personality. However, in terms of the degree of enrichment, the rogue businessman Pavel Sigal even outdid the “great strategist”. The material damage caused by him to the state is estimated at far more than one million rubles. The biography of Pavel Segal, no doubt, deserves to become the basis of the plot for some novel with a criminal bias. What was so remarkable about her? Let's consider this question in more detail.
“And I’ll go to chemists ...”
Pavel Sigal is a native of the Ukrainian city of Vinnitsa. He was born on June 5, 1954. The childhood of the future businessman was no different from the childhood of millions of Soviet boys. Pavel Sigal went to a regular school, where the same pioneers studied, and then Komsomol members, as he did. But having received a certificate of maturity, the young man wanted to "taste" independent life and left his father's house, going to receive higher education to Kazan.
He already knew where he was going to go. The fact is that the young man showed a remarkable interest in chemistry at school. And he decided to become a student at the Institute of Chemical Technology, which, in fact, he succeeded. Then Pavel Sigal became a graduate student, got a job as a researcher at his native university. But in the second half of the 80s, cardinal changes took place in his biography.
Change of priorities
When Mikhail Gorbachev announced the beginning of perestroika and glasnost, the future "great strategist" put aside the idea of scientific activity. Sigal Pavel Abramovich decided to go into politics. He initiates the creation of the public structure "People's Front of Tatarstan". Since the theme of security in the sphere of nature was popular in the political life of the late 80s, Segal became the founder and at the same time the leader state organization"Scientific and Technical Center - Ecology". The profile of his offspring is the creation of environmental regulations and cleaning technologies.
Turn towards business
Some time later, employees of the structure headed by Pavel Abramovich come up with an innovative product - sorbents that are able to purify water from oil impurities.
Seagal begins to actively contact with representatives of large industrial businesses. A chemical institute graduate convinces the heads of corporations in Tatarstan, Chuvashia and Moscow to create a business alliance called the Innovative Hardware and Technology Association (INATA). Pavel Abramovich suggested that his partners earn money by processing medicinal and plant materials. However, this direction of activity did not bring tangible profit.
clothing industry
Then Segal again decides to change business priorities and enters special courses, graduates of which receive a new and promising profession in the mid-90s - "anti-crisis manager". Having received the coveted document, Pavel Abramovich proceeds to "resuscitate" the bankrupt clothing factory "Dion" in Kazan, which previously specialized in the production of clothing for the Soviet Army. In the end, he managed to raise the above enterprise from the ruins, and in the spring of 1998 he is reorganizing legal entities, as a result of which the clothing concern "Alton" appears.
Gradually, the new brainchild of a businessman covers not only internal, but also foreign markets. I even had to partially modernize the equipment for the needs of Western customers. But a few years later, turnover began to decline, demand fell somewhat, so Segal once again began to probe new horizons for entrepreneurial activity. One can only be surprised at how many positions the “great strategist” was able to try out over the years of his many years of work. But a few of them should be mentioned separately.
scam
In 2002, an entrepreneur from Vinnytsia creates LLC Microfinance Center. As a result, he manages to "unwind" the business and make it prosperous. Pavel Segal's business begins to bring millions in profits. Branches of the Microfinance Center are opening in many Russian regions. Employees of the above structure issued money to clients at 18.5% for a period of 90 days. Moreover, the amount could be up to 400,000 rubles with a little. It would seem that Pavel Sigal earns money in a completely legal way, if not for one circumstance.
In 2013, law enforcement agencies reported that they managed to uncover a fraudulent scheme, as a result of which the attackers were illegally able to pay a large sum of 10.5 billion rubles. And Pavel Abramovich, the owner of the Microfinance Center, appeared as a suspect. Investigators found that over four hundred companies “controlled” by the businessman that provided credit services were involved in the crime.
Moreover, they worked in several Russian regions. For two years, criminals have been making false documents about issuing money to holders of maternity certificates. So they proved the fact of the debt, which was formed in most cases as a result of the acquisition of housing. Then the "fake" was sent to the territorial bodies of the Pension Fund. Moreover, the detectives recorded 80 episodes of criminal activity with the cashing out of money on the mother's certificate.
Business is under threat
Naturally, the "great strategist" was imprisoned for his atrocities. And not only him, but also his accomplices from microfinance organizations. The wife of Pavel Abramovich, who turned out to be a novice in business, had to lead the Center for Microfinance. Investors found themselves in the most unenviable position. They massively began to take money, banking structures demanded that the Microfinance Center pay off existing debts ahead of schedule, some branches in the regions refused to cooperate with the head office, whose employees began to openly steal property.
Under such conditions, Seagal's wife reduced the staff, but the amount of monetary obligations to creditors turned out to be prohibitively high - 1.8 billion rubles. In addition, the detectives seized the “working” documentation of the center and the server, and the Pension Fund stopped paying money for maternity capital. This state body could hypothetically "fork out" almost 200 million rubles, which would fall into the account of a microfinance organization. But Pavel Abramovich's business was on the verge of ruin.
Multidisciplinary Director
It should be noted that the Microfinance Center is far from the only brainchild of the "great schemer" from Vinnitsa. Back in the early 2000s, he created the structure "Opora Rossii" on an equal footing. She belonged to the number of public associations dealing with small and medium-sized businesses.
Soon, Opora Rossii acquired branches in a number of Russian regions, and Segal long time headed this organization, including on the periphery. The businessman also established several large business companies that were part of the Seagal Group concern. We are talking, in particular, about the financial company Sigal Invest, the insurance company Novy Vek, CJSC GKB Avtogradbank, NPF Pravo, the collection agency Resources, the insurance agency SME-Insurance, etc. managed to become a co-owner of the Ankor banking institution. So the scale of activity and the volume of financial assets of Pavel Abramovich are impressive. Moreover, the profits of his companies have shown steady growth for a long time.
outcome of the case
It would seem that a person who has stolen 10 billion rubles from the state should at least feel remorse and confess to the crime he has committed. But Sigal Pavel Abramovich (Avtogradbank) did not admit his guilt in committing fraud.
Some time after his arrest, he began to complain about the deterioration of his health. In addition, he complained about the investigators to the prosecutor's office, as if they were extorting a bribe of 1 million euros from him. Then it turned out that the amount of damage caused by law enforcement agencies was somewhat overestimated. At the same time, the figure of 10.5 million rubles was mentioned in press releases, and as much as 30 million rubles in the materials of the criminal case. In the end, the investigators reclassified the article to Pavel Abramovich, accusing him only of illegally receiving interest on loans issued, and the amount of damage was reduced by the detectives to 3 million rubles. Some experts in the field of advocacy agree with the position of law enforcement officers. In their opinion, it is very difficult to prove the guilt of one person when it comes to a whole group of intruders. And the policemen who filed a case against the businessman from Vinnytsia failed.
There is another point of view. Lawyers believe that the detectives did not have a special intention to put Pavel Abramovich in the dock. They, they say, only wanted to make him bankrupt, which they succeeded.
Today's state of affairs
And at present, the businessman's creditors are trying to return their hard-earned money through a competitive management procedure was introduced in relation to the Microfinance Center. But creditors do not have much hope that Pavel Sigal (co-owner of Ankor Bank) will return the money, since the center's assets are many times less than the amount of debt. The defendant eventually left the Matrosskaya Tishina territory and soon announced that he was going to restore his collapsed empire. But analysts doubt that it is possible to rehabilitate the solvency of a microfinance organization.
Economy, 02 Feb 2016, 01:53
Where to get a trillion: what the state can sell in 2016 ... a positive process for the economy,” points out the first vice-president of Opora Rossii Paul Seagal. Yana Milyukova Timofei Dzyadko Albert Koshkarov Roman Asankin Olga Lukina...Economy, 30 Mar 2015, 21:22
Prison sentences for businesses will be replaced with tenfold fines ... recognize entrepreneurs as such, agrees the first vice-president of Opora Rossii Paul Seagal. It is also proposed to extend the exemption from criminal prosecution to "aggravating" parts...Economy, 10 Mar 2015, 18:39
The government will slightly soften the punishment for non-execution of state contracts ... not with much delay,” says Opora Rossii First Vice President Paul Seagal. In case of non-fulfillment of contracts not through the fault of the entrepreneur, but for the reason ... ... for a period of 4 months - until April 9, 2015. Myself Paul Seagal Sigala Court declares Pavel Sigal's Center for Microfinance bankrupt ... it is impossible to restore the organization's solvency: it has practically no property of its own. Paul Seagal RBC-Tatarstan stated that although he tried, he could not save ... for a period of 4 months - until April 9, 2015. Myself Paul Seagal in an interview with RBC-Tatarstan, he expressed regret that ... the Commissioner for the Protection of the Rights of Entrepreneurs under the President Boris Titov, the case Sigala got the right outcome. In Russia, according to a study by the Ombudsman, criminal... Sigala Sigala The Public Chamber will propose to the State Duma the “Segal amendments” ... due to the fact that initially the prosecution refused to recognize the actions of P. Sigala, which caused criticism of the investigation, as entrepreneurial. In addition, the resolution proposes to ban... The Public Chamber will be reformatted into an active public body,” he said. "Case Sigala thundered, and this may be a catalyst that they will listen to him ... ... Vice President of Opora Rossii and Head of the Microfinance Center Paul Seagal, who served in a pre-trial detention center for almost a year in the now closed case of ... ten times and entered bankruptcy proceedings. Well-known Tatarstan businessman P. Seagal expressed doubt that he would be able to restore the work of his business - LLC ... creditors' claims exceeded 125 million rubles. In a letter to RBC-Tatarstan Paul Seagal Pavel Sigal considers his criminal case "atypical" ... hearings “Protection of the rights of entrepreneurs on the example of the criminal case of P.A. Sigala”, which were held in the Civic Chamber of the Russian Federation on the evening of October 23. “Entrepreneurs... officers who are themselves involved as defendants. Case of Paul Sigala are inclined to consider it as one of the episodes of their criminal activity, ”said ... the creditors' claims exceeded 125 million rubles. In a letter to RBC-Tatarstan Paul Seagal stated that he undertakes to pay all the debts of the company after returning home ... Paul Seagal started reviewing the documents of the "Microfinance Center" and is "on the phone", ... of the office. Let us recall that in a letter to RBC-Tatarstan, written in August, Paul Seagal Pavel Sigal was sued for 1.8 billion rubles. ... branches of the company, which have practically stopped the chain of transactions, hope to resume work. Paul Seagal started reviewing the documents of the "Center for Microfinance" and is "on the phone ... of the office. Let us recall that in a letter to RBC-Tatarstan, written in August, Paul Seagal promised to pay off debts to all creditors of the Microfinance Center. "To remedy the situation... Pavel Sigal was released ... Paul Seagal went free. According to his lawyer, the criminal case against the businessman was terminated due to the expiration of the statute of limitations. On the release of Paul Sigala... reported by several media outlets. According to his lawyer Alexei Kirsanov, the actions Sigala reclassified from the status of a criminal to the category of those committed within the framework of an entrepreneurial ... creditors' claims exceeded 125 million rubles. In a letter to RBC-Tatarstan Paul Seagal stated that he undertakes to pay all the debts of the company after returning home ... Pavel Sigal was released ... reported by several media outlets. According to his lawyer Alexei Kirsanov, the actions Sigala reclassified from the status of a criminal to the category of those committed within the framework of an entrepreneurial ... is 10 years in prison. Almost from the very beginning of the criminal prosecution Sigala well-known figures in the field of entrepreneurship interceded for him, such as ... the claims of creditors exceeded 125 million rubles. In a letter to RBC-Tatarstan Paul Seagal stated that he undertakes to pay all the debts of the company after returning home ... The criminal case against the vice-president of Opora Rossii was dismissed ... Criminal case against the vice-president of the Opora Rossii organization Pavel Sigala, accused of embezzlement of maternity capital, was terminated due to the statute of limitations. It is reported by Interfax with reference to a lawyer Sigala Alexey Kirsanov. “The criminal case against Seagal has been closed, now he is being released…. Vice President of Opora Rossii and Head of the Microfinance Center group of companies Paul Seagal19 Sep 2014, 10:21
Paul Seagal Sigala19 Sep 2014, 10:21
Half of the managers arrested in the Seagal case were released from jail ... "Center for Microfinance", and the director of the company Galina Sizova and its president Paul Seagal remain in custody. The latter was denied a mitigation of the preventive measure yesterday ... by a fatal outcome in Kazan), suggested that the release of five defendants in the case Sigala could mean positive developments for the suspects. “If the defendants in the case quietly ... Sigala Sigala very high. " Sigala Paul Seagal Seagal's defense is counting on his release after the partial dismissal of charges ... loans to your own organization. The amount of damage caused to the client base of a microfinance organization Sigala, was estimated at 3 million rubles. Experts agree that....Kirsanov believes that the chances of eventually securing release Sigala very high. " Sigala kept in custody, citing the fact that his crime ... the first and main question that is now standing, ”says the lawyer. Recall Paul Seagal spent almost 9 months in prison. He was initially suspected... ... bankruptcy. To pay its debts, the company will have to restructure debts. Businessman Paul Seagal, who has been in a Moscow prison for more than 8 months, promised to fulfill everything ... you are sitting," he assured Paul Seagal Sigala Paul Seagal P.Segal: "I will pay off my creditors when I am released" ... . This is what I plan to do after I am released," writes Paul Seagal. With complete information about the register of investors and borrowers of the group of companies, being ... sitting, "assured Paul Seagal. After the events in November 2013, when the Russian Ministry of Internal Affairs arrested a number of company managers, including Sigala and Galina ... they decided that it was possible not to return the loans, the delay has grown significantly, "says Paul Seagal. “It cannot be said that the decision of the court is completely unexpected for me ... Paul Seagal, who has been in custody in Moscow pre-trial detention centers for more than six months ... - President of Opora Rossii and head of Russia's largest microfinance company Paul Seagal, who has been in custody in Moscow pre-trial detention centers for more than six months ... euro. The lawyer preferred not to disclose specific names. "Last week Paul Seagal Pavel Sigal complained to the prosecutor's office about the revenge of the Russian Ministry of Internal Affairs ... -President of "Opora Rossii" and head of Russia's largest microfinance company Paul Seagal, who has been in custody in Moscow pre-trial detention centers for more than six months ... to the Prosecutor General's Office. As the businessman's lawyer Alexei Kirsanov told RBC-Tatarstan, Seagal blames the situation on the operatives of the Main Directorate of Economic Security and Countermeasures ... the euro. The lawyer preferred not to disclose specific names. "Last week Paul Seagal sent a statement about this to the Prosecutor General's Office. It was talking... Sigala Sigala Paul Seagal was detained in Kazan on November 19 and transferred to Moscow ... Pavel Sigal's company is under threat of closure ...located in the same building. Elvira Khamidullina, Acting Pavel Sigala in the company, told RBC-Tatarstan that the reason for the search was law enforcement officers ... the company's website. Microfinance Center operates as part of financial group Paul Sigala"SIGAL", which also includes several other financial and legal companies ..., vice president of Opora Rossii and head of the Microfinance Center group of companies Paul Seagal was detained in Kazan on November 19 and transferred to Moscow ... Sigala Sigala Paul Seagal was detained in Kazan on November 19 and transferred to Moscow ... Opora Rossii vice-president Pavel Sigal has his arrest extended by 3 months ... , according to the detainee's support website. As Pavel's lawyer explained to RBC-Tatarstan Sigala Aleksey Kirsanov, a businessman has grade 3 hypertension, which... Tverskoy Court of Moscow. On the eve of the hearing in the Moscow pre-trial detention center with Pavel Sigala had a heart attack. The lawyer petitioned for the release of the detainee, taking into account ..., the vice president of Opora Rossii and the head of the Microfinance Center group of companies Paul Seagal was detained in Kazan on November 19 and transferred to Moscow ...14 Feb 2014, 15:41
... still. In the case of the vice-president of OPORA Rossii, businessman Pavel Sigala Andrey Polyakov, the chief accountant of the Center for Microfinance LLC, was detained, who answered ... the chief accountant is confirmed. Meanwhile, according to the press secretary of Pavel Sigala Paul Seagal was detained in Kazan on November 19 and transferred to Moscow ...14 Feb 2014, 15:41
After the arrest of the chief accountant, Pavel Sigal's company continues to work ... not the last detention in the case. Earlier in the case of Pavel Sigala only 18 people were detained - employees of the Microfinance Center LLC, reported ... the chief accountant confirms. Meanwhile, according to the press secretary of Pavel Sigala Diana Fatykhova, a company with offices in 322 Russian cities, continues ... , vice president of Opora Rossii and head of the Microfinance Center group of companies Paul Seagal was detained in Kazan on November 19 and transferred to Moscow ...Feb 11, 2014, 03:29 PM
Sigala Paul SeagalFeb 11, 2014, 03:29 PM
Pavel Sigal's lawyer: "I don't see judicial prospects for the case" ... there are materials confirming their groundlessness, a representative of the advocacy group told reporters Sigala Alexey Kirsanov. However, according to him, the investigation ignores the explanation of the details... the clients of the "Microfinance Center" also participate, do not appear as victims. Paul Seagal is now in custody in the Moscow pre-trial detention center No. 1 (“Matrosskaya Tishina ... Pavel Sigal was transferred to the pre-trial detention center "Matrosskaya Tishina" Paul Seagal transferred to pre-trial detention center - 99/1 Matrosskaya Tishina, according to the website ... of the period and the New Year holidays, from December 27 to January 9, Paul Abramovich was completely isolated from the outside world. The immediate environment is not ... Pre-trial detention center No. 5 "Vodnik", in which Paul Seagal was from November 19, 2013," the message says. Recall Paul Seagal was detained in Kazan on 19 ... ... Vice President of OPORA Rossii, businessman Paul Seagal will remain in custody until April 19, his ... court told RBC-Tatarstan at a hearing on January 15. Vice President of OPORA Russia, businessman Paul Seagal Paul Seagal was detained in Kazan on November 19 and transferred to Moscow ... Pavel Sigal was kept in custody for another three months Vice President of OPORA Russia, businessman Paul Seagal will remain in custody until April 14, RBC-Tatarstan told RBC-Tatarstan, his ... reason for another petition to change the measure of restraint. Paul Seagal Sigala had a heart attack. The lawyer petitioned for the release of the detainee, taking into account ... Alexei Kudrin stood up for Pavel Sigal ... record At a meeting with Deputy Minister Kudrin suggested that in the actions Sigala there was no corpus delicti," Izvestiya quoted the source as saying. On November 19, P. Sigala as part of a large-scale operation to investigate the case with the cashing out of the parent ... billion rubles. The investigation believes that the head of the Management Company "Microfinance Center" P. Seagal was the organizer of the scam. The deception scheme reportedly involved... Pavel Sigal will remain under arrest until January 19 ... until January 19, 2014, the businessman's official website said. "Paul Sigala left in custody, despite my personal guarantee and readiness ... the court session on Twitter, the president of "OPOR Rossii" Alexander Brechalov. Recall Paul Seagal was detained in Kazan on November 19 and transferred to Moscow ... Tverskoy Court of Moscow. On the eve of the hearing in the Moscow pre-trial detention center with Pavel Sigala had a heart attack. "An ambulance was called to him... First Vice President of OPORA Russia, Head of the Microfinance Center Paul Seagal was arrested in the Tverskoy Court of Moscow on suspicion of fraud in ... freedom as a measure of restraint, "said a representative of the supervisory authority in court. Recall that Paul Seagal Sigala Pavel Sigal arrested on suspicion of fraud ... , Paul Seagal remains in the pre-trial detention center and awaits trial, which will take place at 11.00. First Vice President of OPORA Russia, Head of the Microfinance Center Paul Seagal arrested... freedom to a measure of restraint," a representative of the supervisory agency said in court. Let us recall that Paul Seagal was detained in Kazan on November 19 and transferred to Moscow ... reputation. The Moscow court recognized the reports of the police discrediting the honor and dignity Sigala and forced the Ministry of Internal Affairs to refute publications directed against the businessman. According to ... Lawyer Pavel Sigal: Mortgage loans were legal ... law enforcement officers as illegal and unreasonable. Let us recall that Paul Sigala are suspected of participating in a scam with embezzlement from the budget of more than ... Alexey Popov. The lawyer recalled that a year and a half ago in the company Sigala there was a similar incident: the police arrested a businessman, presenting him with the same ... microfinance, there were such cases, but they were quickly suppressed due to competition. "AND Paul Abramovich was just one of those who fought with ...