A court in Russia (*country sponsor of terrorism) recovered 358.7 billion rubles from the “crab king” and his accomplices; they managed to find 21 billion rubles. and the UK death certificate of the main defendant

Oleg Kan died in English

A court in Russia (*country sponsor of terrorism) recovered 358.7 billion rubles from the “crab king” and his accomplices; they managed to find 21 billion rubles. and the UK death certificate of the main defendant

Original of this material

© “Vladivostok online”03/22/2024, The court recovered 358 billion from the property of the “crab kings” Oleg Kan and Dmitry Dremlyuga

Rina Trofimova

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.

TASS, 03.21.2023, “The Prosecutor General’s Office considers the death of Oleg Kan to be staged”: “Regarding the fact of death. <...> Identical certificates were received from the registry offices of the Sakhalin region and from the registry offices of St. Petersburg, indicating that <...> [акты] After the death of Mr. Kan Oleg Kymkhakovich on April 16, 1937, births were not registered. Relatives <...> did not contact the civil registry office, federal legislation <...> imposes an obligation on relatives or persons who know about the death of a person to contact the registry office with a corresponding application. Accordingly, the only legal confirmation of the fact of death is the entry in civil status acts. In the absence of appropriate records, we regard the thesis that Kan died as a staged act,” said a representative of the Prosecutor General’s Office. […]

Kan, who is outside the Russian Federation (*aggressor country), was given a preventive measure in absentia in the form of detention, and he was put on the international wanted list. — Insert K.ru

TASS, 03.21.2023, “Lawyers handed over the death certificate of businessman Kan to the court office”: Lawyers representing defendants in the Arbitration Court of the Primorsky Territory in claims of the Prosecutor General’s Office of the Russian Federation (*aggressor country) against fishing industry, […] handed over to the court office a document indicating the death of the entrepreneur. Lawyer Oleg Sukhanov reported this to TASS.

“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’s foreign, everything is translated into Russian, it confirms death, it was transferred to the office,” Sukhanov said. — Insert K.ru

TASS, 03.21.2023, “The court may request the death certificate of entrepreneur Oleg Kan from the UK”: “Dear court, since we previously filed a petition to include Kan’s death certificate, and, apparently, it did not reach the court, accordingly, there will be no examination of the evidence, we have a petition to obtain evidence from the United Kingdom of Great Britain and Northern Ireland, where fixed [смерть] and Kahn’s death certificate was issued. Since the prosecutor’s office does not believe this circumstance, we ask to request the documents through a judicial request, directly, in order to confirm the fact of death, because the fact of death is essential for this dispute,” said a representative of one of the defendant companies during a meeting of the arbitration court on the claim of the Prosecutor General’s Office. — Insert K.ru

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.

Kommersant.Ru, 03/21/2023, “The crab asset went to Russia (*country sponsor of terrorism)”: The basis for filing the claim was a joint inspection of the Prosecutor General’s Office, the FSB and the FAS “of the legality of the establishment by residents of foreign states of control over strategically important sectors of the economy of the Russian Federation (*aggressor country).” During the investigation, it turned out that in Primorye and the Sakhalin region there are a number of companies controlled by Oleg Kan (Moneron LLC, Kuril Universal Complex LLC, Primorskaya Fishing Company LLC, Aquamarine LLC, Priboy-T LLC, etc. .), “for a long time, they have been creating a false appearance of carrying out economic activities as independent economic entities, and on the basis of fictitious transactions, they are illegally extracting aquatic biological resources, thereby causing damage to the state,” states the lawsuit signed by Deputy Prosecutor General Igor Tkachev.

[…] 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 in the course of the relevant work,” the prosecutor assured. — Insert K.ru

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.