Ruling on forfeiture of Sakhalin ex-governor’s assets upheld
MOSCOW, September 2 (RAPSI, Lyudmila Klenko) – The Sakhalin Regional Court has upheld a lower court's ruling to on forfeiture of assets owned by Sakhalin’s former governor Alexander Khoroshavin and his family members at a cost of 1.1 billion rubles ($17 million), RAPSI learnt in the court on Friday.
In May, a court in Yuzno-Sakhalinsk granted a motion by prosecutors for confiscation of property belonging to Khoroshavin, his wife and son. In particular, expensive apartments, fancy cars, money, jewelry were taken to the state based upon the facts of corruption established by investigation. The family appealed the ruling.
Interestingly, last September, Irina Khoroshavina filed for divorce and division of property.
Investigators announced in March 2015 that Khoroshavin and several other officials were arrested for allegedly taking a $5.6 million bribe to secure a contract to build a power unit for the Yuzhno-Sakhalinsk thermal plant.
In April 2015, Khoroshavin was charged in another criminal case with taking a bribe of at least 15 million rubles ($230,000) for providing credits on advantageous terms to one of the local businessmen. He pleaded not guilty.
In January, the third criminal case was opened against Khoroshavin. According to investigators, he took 27 million rubles ($414,000) in bribes from candidates for the positions in Yuzhno-Sakhalinsk City Duma in 2014.
President Vladimir Putin dismissed Khoroshavin from his post due to “loss of trust” in March 2015.