FSB searched Moscow Economic Police
Security officers searched for evidence of the involvement of one of the General Administration for Economic Security and Combatting the Corruption employee in the abuse of authority.
The FSB organized a search of the building of the General Administration for Economic Security and Combatting the Corruption of the Russian Interior Ministry. The search is associated with the previously initiation of the case under Abuse of Official Powers (Article 285 of the Criminal Code). Life reported.
Investigative actions on Novoryazanskaya street in Moscow were held jointly with the Russian FSB and the ICR investigators yesterday. There, right in his office, it was questioned one of the senior officer, temporary-performing his duties.
The criminal case was initiated after the statement of the victim, whose name has not been opened.
Rosfinmonitoring (Federal Financial Monitoring Service) analyzed the data of the Panama Papers and the Paradise Papers and discovered thousands of offshore companies through which the Russians laundered billions of rubles. Materials on deputies and governors were handed over to law enforcers.
A spokesperson of the Prosecutor's office said that the ECHR had not studied all the materials of the criminal case, so they were offered not to overturn the verdict, but to send the case for a new review in court.