FSB detains possible accomplice of Chuvash Minister of Economy
Officials were suspected of enrichment for 20 million rubles at the expense of the budget.
The Chuvash FSB operatives detained Sergey Anisimov, the director of the State Unitary Enterprise Biological Wastewater Treatment Plant, whom the investigation suspected of complicity with Republic's Minister of Economy Vladimir Avrelkin through some dummy organizations. According to investigators, officials illegally received grants of 20 million rubles from the budget, Kommersant reports.
“At the same time, the investigation has evidence that the dummy firms involved in the scam were affiliated to Vladimir Avrelkin,” a source in Chuvashia told the edition.
A criminal case against Avrelkin was initiated on December 13 for abuse of power in the provision of subsidies from the republican budget, which caused severe consequences (part 3 of Article 285 of the Criminal Code of the Russian Federation). The Leninsky District Court of Cheboksary arrested the official until February 12, 2019.
Gadzhiev was detained on June 14. A criminal case was initiated against him about participation in a terrorist organization (part 2 of article 205.5 of the Criminal Code) and promotion of terrorism (part 4 of article 205.1 of the Criminal Code).