The Khimki City Court of the Moscow Region satisfied the claim of the Prosecutor General's Office of the Russian Federation and collected more than 19 billion rubles in favor of the state. to the founder of the company "Rolf" Sergey Petrov and JSC "Rolf", TASS reports with reference to the court decision.
“The claims were satisfied in full,” the court announced.
Co-defendants in the suit are also Rolf Motors LLC, Rolf Estate St. Petersburg LLC. The amount of the claim will be recovered jointly and severally from all the defendants. Lawyer Alexei Kupriyanov said that the defense would appeal the decision.
The Prosecutor General's Office justified its claims in the lawsuit by the fact that Petrov was managing the company during the period when he worked in the State Duma and did not declare his true income.
In 2019, a criminal case was opened against the head of Rolf, Sergey Petrov, and a number of company executives about the withdrawal of 4 billion rubles abroad. At the end of November, it was reported that the Russian Prosecutor General's Office intends to recover 12.85 billion rubles. from Petrov, who was arrested in absentia. Rolf stated that they did not agree with the statement of the Prosecutor General's Office and planned to defend their interests in court.
Rolf has existed since 1991, its portfolio includes two dozen car brands, the company's dealer network includes 59 showrooms in Moscow and St. Petersburg. Since 2007, the company has been developing sales of used cars.
Earlier it became known that the group of companies "Klyuchavto", a dealer network for the sale of cars in Russia, acquired 100% of the shares of the car dealer JSC "Rolf".
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