Appeal of businessman Ponomarev against sentence for false denunciation set for October
MOSCOW, September 16 (RAPSI) – The Moscow Regional Court will hear an appeal filed by businessman Konstantin Ponomarev, known for his dispute with IKEA over rented diesel generators, against his 8-year sentence in a false denunciation case on October 8, according to information published on the court’s website.
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.
The defendants appealed the ruling.
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.