MIA: ex-Deputy Head of Internal Troops became criminal case figurant
Vladimir Panov is suspected of taking a bribe in a particularly large scale.
Against former Deputy Head of the Interior Troops logistic support system General Vladimir Panov a criminal case has been instituted upon taking a bribe in a particularly large scale. On Wednesday, March 15, Head of the Anti-Corruption Board of the Ministry of Internal Affairs Andrey Kurnosenko reported that.
According to him, Panov is suspected of taking two hydrocycles, as well as a motorboat worth 2.6 million rubles ($44.000) from the head of one of the companies, which Panov helped to conclude state contracts for the development of Internal Troops’s construction worth more than 2 billion rubles ($33.8m).
As previously the CrimeRussia wrote, Panov, according to sources, received a bribe from the director of the Spetsdorstroy company - the general contractor for the construction of facilities in the 127th motorized regiment of the Interior Ministry in Adler, and the damage to the state is estimated at 20 million rubles ($338.000).
A federal judge other than retired Catherine Forrest will consider the case of Razhden Shulaya, who is charged with the creation of a criminal syndicate and other crimes, in the Federal District Court of the Southern District of New York.
Ismail Efendiev is suspected of exceeding authority in connection with the investigation of cases of detained earlier former First Deputy Prime Minister Ramazan Aliyev and nephew of the former head of Dagestan Askhabali Abdulatipov. Searches are being conducted at Efendiev's office and house.
The disappearance of an elderly Muscovite, who owns three rooms on Ostozhenka Street, and her disabled son, worried the neighbors, but the police refused to initiate criminal proceedings on their application. Housing in the elite area of the capital in the meantime was re-registered to a resident of St. Petersburg, who introduced herself as their relative.