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Moscow Court Docket Registers Arrest Request for Ex-Minister Abyzov in New Fraud Case

Court records indicate investigators seek pre-trial custody in a particularly large-scale fraud probe under Article 159, part 4.

Overview

  • The Tverskoy District Court in Moscow has logged a motion to remand Mikhail Abyzov in custody in connection with a newly reported case.
  • Court data specify Article 159 part 4 of the Russian Criminal Code, and the materials have been assigned to a judge with no hearing date set.
  • Case materials cited by RIA Novosti say detention is sought because his status in the new proceeding is that of a suspect rather than a convicted inmate.
  • RIA Novosti previously reported, citing an unnamed source, that a new criminal case for fraud on a particularly large scale had been opened against the former Open Government minister.
  • A participant in his ongoing cassation review said Abyzov was brought to Moscow and placed in a city SIZO for investigative actions without clarifying which case prompted the transfer.