
Jorge Portilya-Sumin
Jorge Portilya-Sumin, a 61-year-old businessman with dual Russian and Mexican citizenship, was sentenced in absentia to 15 years in a penal colony for large-scale fraud and embezzlement related to the Klimovsky Specialized Cartridge Plant (KSPZ), which he previously owned. His criminal activities included the misappropriation of significant funds from the defense enterprise and the fraudulent bankruptcy of the plant, leading to its nationalization after a heating crisis in Podolsk.
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Russia:
Jorge Portilya-Sumin was sentenced to 15 years in prison for fraud and embezzlement.
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Russia:
Jorge Portilya-Sumin was sentenced to 15 years in prison for fraud and embezzlement.
2