General took the Epiphany night

MRS instituted on the fact ' fraud on a large scale ' criminal case.
The investigation team went operational in several locations, and after the arrest of suspects were taken to the Central Investigation Office (GUS) TFR, where they were interrogated separately. None of the suspects until charges are filed, a criminal case for h. 4 tbsp. 159 of the Criminal Code (fraud on a large scale ).

For this service, as Mr Markin said, ' demanded the detainees from the entrepreneur $ 46 million '.

The first part of the money ( SKR said in a statement on the amount of ... And, according to intelligence operatives, have spent them on the ' purchase of real estate in the Moscow region, Cyprus and the UK '. But with the provision of services with the acquisition of a controlling stake, they are not in a hurry.

In the investigative committee also explained that holding the position of Director of Office for the Coordination of fight against organized crime in the territory of the CIS Alexander Bokov is not working in the Interior Ministry, as the Bureau is an intergovernmental structure. In this regard, the TFR does not exclude the possibility that the number of defendants in this case may increase.

Yesterday raided the suspects were held in workplaces, homes and cottages. In the coming days, as expected, delayed Bokova Alexander, Michael Kramer and Sergei Stepanov will be elected not only a preventive measure, but also charged.

Sung Yuri.




Discuss.