The press service of the Ministry of justice announced that the Prosecutor’s office of the tel Aviv district warned Gregory Gurtovoy, the owner of the holding company BGI, which stands at a major Israeli supplier of food Willi Food, after hearing his case may be referred to the court.
According to the report of the Ministry of justice, Grigory Gurtovoy is suspected of fraud, money laundering, breach of trust, falsifying corporate documents and money laundering.
In the press release of the Ministry of justice cited the case materials, according to which, in July 2015 Alexander Granovsky gave Grigory Gurtovoy control over above mentioned companies, which held about $ 60 million in banks in Australia and Azerbaijan. However, the investigators believe that a Drover’s boy used his powers to cover up the fact that the stated assets in practice was not available because under them were already credits him and Granovsky. The Board of Directors of Gurtovoy has presented documents with distorted information, which was not mentioned that money cannot be used.
In the press release of the Ministry of justice also mentions that suspected, in January 2016 Gurtovoy using fabricated documentation brought about $ 5 million from the company Willi Food.
The Ministry of justice, said that the final decision to transfer the case to the court will be made after hearings at which the businessman will be able to present his version of the incident.
The press release also stated that the investigation against other defendants is continuing.