Resul Veliliaev
Resul Veliliaev, born 1957, 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”. Sentenced on March 18, 2020. Status: at large.
In brief
Moscow · Moscow · Entrepreneurs
Sentence
Fine
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 organising the importation of expired sweets and biscuits to Crimea
Latest event
March 18, 2020 — first-instance verdict
The court delivered a guilty verdict.
Timeline
· First-instance verdict
guilty verdict
· Persecution ends
· Preventive measure: travel ban (written undertaking)
· Persecution begins
The case of expired sweets in Crimea
Criminal case
Details and sources
Full summary
He is a businessman, the owner of the company “KrymOpt”, the founder of the Bekir Choban-zade Charitable Foundation for the Promotion of Interethnic Harmony, a public figure and a philanthropist. On the night of 27 April 2018, he was detained in Crimea and taken to Moscow. This was preceded by searches in KrymOpt shops and facilities, as well as at the homes of Veliliaev and his relatives. On 28 April, he was taken to the Lefortovo pre-trial detention centre in Moscow. On 24 April 2019, he was released on personal recognizance. On 19 March 2020, Veliliaev was sentenced to a fine, its amount is unknown.
All fields of the record
- Citizenship
- Russia
Other people prosecuted under Article 238 part 2 item a, Russian Criminal Code
Under the same article, not necessarily in the same case.