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Gregory Gurtovoy arrested in Israel on suspicion of financial offences

Tuesday, February 17, the securities division contacted the court about the arrest of Grigory Bit, the owner of the holding company BGI, which stands at a major Israeli provider of food Willi Food, according to The Marker.

According to the publication, a request for detention was submitted after the interrogation Bit of the office, and also of the search made in the office of the holding company.

Gurtovoy is suspected of obtaining illegal profits by with aggravating circumstances, deception of public trust in corporations, as well as the provision of false information in corporate documents, and the laundering of illicit capital

According to The Marker, Bit of was charged of two offences.
In one of them, it is a fraudulent information, which the management suspects that appear in the financial statements of the holding company. In particular, we are talking about what savings referred to in the report, in practice, unavailable.

In the second episode of Groutboy is suspected that, together with the additional defendants whose names are not called, tried to withdraw large sums of money from the accounts of the subsidiary companies of the concern Willi Food.

Representatives of the office of securities requested to extend the period of detention of Gregory Bit under custody for five days. However, the court ruled that the businessman will remain in custody until February 19. Issued a ban on travel businessman out of the country for a period of 180 days.

Gregory Gurtovoy arrested in Israel on suspicion of financial offences 18.02.2016

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