Baltstroy head with suspended term in Restorers' case charged with creating criminal group
The day before Dmitry Sergeev was sentenced to 4.5 years' suspended imprisonment, however, in the courtroom the convict was detained by the officers, after which he was sent to Moscow for facing new charges.
Director of Baltstroy company Dmitry Sergeev is being prepared for arrest again. Today, August 29 saw metropolitan investigators charging the businessman with Creating a Criminal Community (part 1 of Art. 210 of the Criminal Code of the Russian Federation) and three episodes of Swindling (part 4 of Art. 159 of the Criminal Code) within the so-called 'restorers' case'.
As part of the investigation of new criminal episodes, the investigators again sent an application for the arrest of Sergeev to the court. The Moscow Basmanny Court is to choose the measure of restraint in the next few hours.
Sources of Kommersant reported that in the new charges brought the investigation believed that Dmitry Sergeev had created a group, involved in large-scale embezzlement during the construction of objects of the residence of the Russian president in Novo-Ogaryovo.
On August 28 the Head of Baltstroy was sentenced by the Kuibyshev court of St. Petersburg to 4.5 years' suspended imprisonment for the theft of more than 70 million rubles ($1.1m) in the organization of restoration works of Aseev's villa in the Tambov region, the Pskov Drama Theater, and Novodevichy monastery in Moscow.
However, right in the courtroom, Dmitry Sergeev was detained after the verdict by the FSB officers and sent to the capital for facing further charges.
During another session on Alexey Ulyukaev's case on September 26, the prosecution submitted to the court a protocol of examination of the bribe received by the ex-official in the amount of 2 million dollars and a videotape of his visit to the office of Rosneft.
Dmitry Ishaev, a businessman detained for severe beating of his father-in-law Viktor Ishaev (former Presidential Envoy and Governor of the Khabarovsk Region) and father of the reckless driver Igor Ishaev, was sentenced to a house arrest for a period of 2 months yesterday.
Cannibals-spouses from Krasnodar were arrested; during the searches at their home investigators found saline fragments of the human body, several packages of frozen meat, numerous photos with dismembered bodies and personal belongings of the victims.
The trial of St. Petersburg oligarch Dmitry Mikhalchenko is about to start in October. Two weeks prior to its beginning, it became known that the family of Evgeny Murov, ex-Head of the Federal Protection Service of the Russian Federation, has acquired the lion’s share of Port Bronka assets. The CrimeRussia was figuring out whether this was a strategic move of the businessman in order to protect his ‘pet project’, or the price of silence of the high-ranked enforcement functionary?
The candidates for the long-term resignation include heads of the Ivanovo, Samara, Nizhny Novgorod, Murmansk, Novosibirsk, and Omsk regions, the Nenets Autonomous District (NAO), the Krasnoyarsk and Altai regions, as well as several subjects in the North Caucasus.
Dmitry Ishaev, the father of the notorious reckless driver Igor Ishaev, is an entrepreneur with a rather controversial reputation, and a former advisor to Rosneft, whose business is mainly related to the processing and trade of oil and oil products. Dmitry Ishaev has repeatedly become involved in criminal incidents.