Secret Witness Ties Retired Supreme Court Judge to Fictitious SVO Humanitarian Cover in 9 Billion-Ruble Asset Case
The claims surfaced at a Moscow hearing in the Prosecutor General’s bid to forfeit assets linked to the Marton hotel network.
Overview
- A voice-altered witness told the Ostankino court that Viktor Momotov helped hotelier Andrey Marchenko arrange a fake transport of humanitarian cargo to the SVO zone.
- The witness said Momotov introduced Marchenko through contacts in Chechnya to secure an SVO placement and documents stating he carried humanitarian goods.
- According to the testimony, Marchenko continued living in Krasnodar and made only brief trips to the operational zone, sometimes not appearing there for months.
- The court also ordered the arrest of property belonging to Alexey Oleynik, a Marton hotels builder who testified he worked for Marchenko and described business splitting and forced licensing under his sole proprietorship.
- Prosecutors are pursuing civil forfeiture of assets valued at about 9 billion rubles that they say Momotov controlled through affiliates, while Marchenko and his son remain jailed in Krasnodar on large-scale fraud charges.