Ali Bariyev
Ali Bariyev, born 1975, Moscow. Charges: Article 238 part 2 item a, Russian Criminal Code (Manufacturing, stocking or transporting with a view to selling or sale of goods and produce…); “The case of expired sweets in Crimea”. Sentence (March 18, 2020): details unknown. Status: at large.
In brief
Moscow · Moscow · Entrepreneurs
Sentence
details unknown
No information about an appeal ruling.
Charges
- Article 238 part 2 item a, Russian Criminal Code — Manufacturing, stocking or transporting with a view to selling or sale of goods and produce, performing of works or services that do not satisfy consumers' life and health safety criteria; by a group of persons by prior agreement or by an organized group.
Full wording of the charges
He participated in organizing the importation of expired sweets and biscuits into Crimea
Latest event
March 18, 2020 — first-instance verdict
The court delivered a guilty verdict.
Timeline
· First-instance verdict
guilty verdict
· Persecution ends
· Persecution begins
The case of expired sweets in Crimea
Criminal case
Details and sources
Full summary
On the night of 27 April 2018, he was detained in Crimea and transported to Moscow. This was preceded by searches at shops and warehouses of "KrymOpt", as well as at the homes of Bariyev and his relatives. On 28 April, he was transferred to the Lefortovo pre-trial detention centre in Moscow.
In July 2019, Bariyev was released from the pre-trial detention centre. On 19 March 2020, he was sentenced to a fine; details are unknown.
Other people prosecuted under Article 238 part 2 item a, Russian Criminal Code
Under the same article, not necessarily in the same case.