Criminal case against Kemerovo Region ICR Head and two Governor’s deputies initiated
A criminal case against the Head of the Investigation Directorate of the ICR in the Kemerovo Region, the Major-General Sergey Kalinkin on charges of extortion has been initiated.
As the Investigative Committee of Russia reported, together with Kalinkin two more high-ranking officers of the ICR are charged under Art. 163 of the Criminal Code: the Deputy Head of the second department for particularly important cases of the Investigation Directorate of the ICR in the Kemerovo Region Sergey Kryukov and the Senior Investigator of the Department Artemiy Shevelyov.
The ICR also reported, that deputies of the Governor of the Kemerovo Region Alexey Ivanov and Alexander Danilchenko, as well as a number of officials and businessmen are to face charges under the same criminal case.
According to the preliminary investigation, the suspects extorted 51% of shares of the Razrez Inskoy Company from businessman Anton Tsygankov. The ICR noted that the value of Tsygankov’s share in the coal company is estimated at more than 1 billion rubles, thus the crime is qualified as extortion on a large scale.
It is known, that investigation of the case is held by the 5th Investigative Department of the Main investigation Directorate of the ICR located in Novosibirsk.
Nana Hernandez Getashvili, architect accused of stealing money from Rostec head Chemezov, no longer under in-absentia arrest
The Europe’s best architect of 2014 and 2015 in three nominations in a prestigious international competition in London is accused of two counts of major fraud. The total damage from the fraud is estimated at about 10 million euros.
The clampdown on the ‘Baltic laundromat’ hasn’t destroyed the global cash-out market. ‘Black cash’ is still laundered at the state level. Apparently, the main money laundering hub is currently located in a small Central Asian country – Kyrgyzstan. Ethnic criminal groups operating in Russia, Europe, and Central Asia use it to legalize their shady proceeds. Revenues generated by the illegal business are estimated at $500 million per year. However, it is impossible to covertly launder money on a global scale. Is the national political establishment involved in the criminal schemes?