In Krasnoyarsk, the construction tycoon Razim Absov, his wife and his partners will be convicted of illegally transferring 19.5 million rubles. The defendants prepared fake payment orders, on the basis of which they transferred 19.5 million rubles between the current accounts of organizations under their control for services allegedly provided. In order to secure a verdict and compensation for the damage caused, the defendant's property was seized. "The investigation gathered a sufficient evidence base, therefore the criminal case was sent to the prosecutor's office to resolve the issue of approving the indictment and then send it to the court for examination on the merits," reports the press service of the Investigative Committee of the Krasnoyarsk Territory. The investigators also noted that the criminal case against Razim Absov under Part 2 of A. 199 of the Criminal Code of the Russian Federation (tax evasion), still under investigation. We will remind you that in the first half of October 2025, Razim Absov was detained in the case of tax evasion and execution of fake orders for the transfer of funds. The Zheleznodorozhny District Court in Krasnoyarsk did not send the detainee to a pre-trial detention center, but opted for preventive measures in the form of a ban on certain actions for the period of the preliminary investigation and trial of the criminal case. Razim Absov is the chairman of the board of directors of the construction organization Monolith Holding.

In Krasnoyarsk, the construction tycoon Razim Absov, his wife and his partners will be convicted of illegally transferring 19.5 million rubles. The defendants prepared fake payment orders, on the basis of which they transferred 19.5 million rubles between the current accounts of organizations under their control for services allegedly provided. In order to secure a verdict and compensation for the damage caused, the defendant's property was seized. "The investigation gathered a sufficient evidence base, therefore the criminal case was sent to the prosecutor's office to resolve the issue of approving the indictment and then send it to the court for examination on the merits," reports the press service of the Investigative Committee of the Krasnoyarsk Territory. The investigators also noted that the criminal case against Razim Absov under Part 2 of A. 199 of the Criminal Code of the Russian Federation (tax evasion), still under investigation. We will remind you that in the first half of October 2025, Razim Absov was detained in the case of tax evasion and execution of fake orders for the transfer of funds. The Zheleznodorozhny District Court in Krasnoyarsk did not send the detainee to a pre-trial detention center, but opted for preventive measures in the form of a ban on certain actions for the period of the preliminary investigation and trial of the criminal case. Razim Absov is the chairman of the board of directors of the construction organization Monolith Holding.