Minister of Economic Development rolled on by Rosneft
Investigators formally charged Alexey Ulyukaev.
The Minister of Economic Development Alexey Ulyukaev has been charged with "Bribe-Taking and extortion on a considerable scale" (part 6 of Art. 290 of the Criminal Code).
According to investigators, Ulyukaev had demanded that Rosneft officials pay him $2 million. He was extorting the money in return for an approval for the company to buy 50% of Bashneft’s state-owned shares. Unless the money is paid, the Minister promised the company would be in trouble.
The investigation said they started to watch Ulyukaev closely after they got statements by Rosneft. We should also remind that earlier law enforcement sources reported that the investigators had been spying on the Minister of Economic Development for the whole past year, and that for the last two months he has been followed with extra attention (with his phone calls wiretapped and his correspondence all hacked).
Now, the investigators went to court asking for a punishment for the accused.
As previously reported by the CrimeRussia, Alexey Ulyukaev, the Minister of Economic Development of Russia, was detained red-handed by the Investigative Committee supported by the FSB Security Department. Despite the scandalous Rosneft’s agreement for the purchase of Bashneft shares, the ICR does not take any issues with the oil company considering the transaction legitimate.
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.