Main defendants of Renova case transferred to Moscow
The Managing Director of the Renova company Evgeny Olkhovik and the CEO of PJSC T Plus Boris Vainzikher were delivered from Syktyvkar to Moscow.
Top managers are accused of 800 million rubles bribery to members of organized crime group under the guidance of the former Head of Komi Vyacheslav Gaizer.
As reported by the Investigative Committee of Russia, investigators are now working with detained under Renova case top managers.
Vainzikher and Olkhovik were arrested on September 5, 2016 after the FSB carried out searches in offices of the company. The court elected them a measure of restraint in the form of two months arrest, the appeal against the arrest of the accused was denied.
The third person involved in Renova case is the ex-CEO of the company VimpelCom Mikhail Slobodin, who was absentia arrested and put on the international wanted list.
Yesterday it became known that Gaizer's predecessor as the Head of the Komi Republic Vladimir Torlopov also became involved in the case on charges of OCG creation. He came to Moscow and during interrogation admitted his guilt.
An influential person in the Greek political scene has joined the team of lawyers of the so-called ‘Boss of Georgian mafia in Europe’. Zoe Konstantopoulou, leftist politician and the leader of the Political Movement Course to Freedom, specializes in international law and human rights.
Ex-Head of the Yekaterinburg Department of Economic Security and Anti-Corruption (OEBiPK) Vladimir Nechaev has evaded the FSB operatives right during the operation to detain him, having managed to transfer a house and plot in the Istra district of the Moscow region into the ownership of his underage daughter.
"Whoever owns Bronka rules the city." Why did Poltavchenko become interested in port of disgraced oligarch?
In November of last year, stevedoring companies of St. Petersburg faced black Friday. The port of Bronka departed to the clan of all-powerful ex-Head of the Federal Guard Service (FSO) Evgeny Murov. The other day it became known that oligarch Dmitry Mikhalchenko’s port of Bronka ownership was assigned to St. Petersburg Governor Georgy Poltavchenko. According to sources, an unexpected desire to develop Bronka is the last chance not to retire.