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Head of H&S Management GmbH arrested in absentia in Moscow over fraud case
A German citizen Andrei V. Gardt accused of fraud committed on a large scale has been put on the international wanted list
MOSCOW, June 9. /TASS/. Investigative authorities have put the head of the German company H&S Management GmbH Andrei Gardt accused of large-scale fraud on the international wanted list. Gardt has been arrested by the court in absentia in Moscow, a source in law enforcement bodies told TASS. A German citizen Andrei V. Gardt accused of the crime under part 4 article 159 of Russia’s Criminal Code (fraud committed on a large scale) has been put on the international wanted list. One of the capital’s courts has arrested him in absentia on the investigation’s request, the source said.