In a bankruptcy case, there were excess assets.
The former co-owner of the Urban Group, Andrei Puchkov, managed to flee abroad before his arrest. The main owner of the development company, "Professor" Alexander Dolgin, did it even earlier.
Former general director of the Urban Group and Ivastroya Andrei Puchkov was arrested by the court: he is charged with abuse of authority, which entailed grave consequences. The media linked the case against Puchkov with the unfinished LC "Laikovo". The owner of the bankrupt company, Alexander Dolgin, is hiding in Europe.
The Investigative Committee took the leadership of one of the subsidiaries of the Urban Group with a great delay, from which 70 to 120 billion rubles were withdrawn.
The company of Alexander Dolgin died in a falling market, leaving behind a huge unfinished.