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Businessman known for dispute with IKEA challenges false denunciation case sentence

10:46 19/07/2019

MOSCOW, July 19 (RAPSI) - An 8-year sentence given to businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, in a false denunciation case has been appealed, his attorney Anna Stavitskaya has told RAPSI.

In the appeal, the businessman seeks for reversal of the sentence, acquittal and release, according to the lawyer.

On July 9, a court in Lyubertsy, a town in the Moscow Region, found Ponomarev guilty of false denunciation and passed the sentence on him. His lawyer Maxim Zagorsky was also convicted in the case and received 7 years and 8 months behind bars. He was also banned from practicing law for 3 years. A judge held that the defendants committed several crimes related to evidence simulation. The attorney was an organizer of the criminal group, the ruling read.

Prosecutors earlier demanded 8.5 years in jail for each defendant. Moreover, they asked the court to prohibit Zagorsky from practicing law for 3 years.

The trial of Ponomarev and Zagorsky began in December 2018.  Investigators considered initiation of criminal proceedings by a private person on Ponomarev’s appeal as false denunciation.

The defendants pleaded not guilty and insisted on acquittal.

Ponomarev was embroiled in a long-standing dispute with IKEA that opted to rent diesel generators to power its shopping malls in St. Petersburg. Five criminal cases were opened against the businessman at the request of the Swedish retailer. However, a probe over alleged fraud found nothing, and the cases were dropped.

The businessman believes that the false denunciation case was resulted from the conflict with IKEA. Ponomarev claims that the company thus wants to stretch the time and siphon assets in order to avoid paying a multibillion debt to him.

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Businessman known for dispute with IKEA challenges false denunciation case sentence

10:46 19/07/2019 Businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, has filed an appeal against an 8-year sentence given to him in a false denunciation case.
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