Case about a damage to the state airline "A" as a result of fraud committed by Mr. B and his accomplices during illegal transactions occurred 1996-1998 between the company "A" and a swiss company "An." controlled by Mr. B

At time of reporting (2020), there was a concluded investigation/prosecution related to this case in the country of origin (Russian Federation) and in the country of asset location (Switzerland).

The outcome was that the Russian court fully upheld the civil claim of the state airline "A." against the accused in the amount of the damage caused by them. The Federal Criminal Court of Switzerland issued a guilty verdict against a swiss citizen, J., who was one of the Directors of the company "A.". The judgment stated that he had committed a crime against the property of the company "A." in the interests of Mr. B. as part of a criminal organization created by Mr. B. The Federal Criminal Court of Switzerland granted the claims of the company "A." against Mr. B., Mr. Y. and other convicted persons in full compliance with the sentences imposed on them by the Russian court.