The Investigation Committee examines Nikandrov's solutions on post of Deputy Head of ICR MID in Moscow
ICR's Main Investigations Directorate examines materials on monetary manipulation, connected with the organization of the Victory Day celebrations.
Executives of ICR's Main Investigations Directorate in Moscow engaged in examination of criminal cases and pre-investigation checks, which were processed by Denis Nikandrov. Recently, the agency has requested documents, relating to the possible embezzlement of funds, aimed at the organization of the festivities on the occasion of the 70th anniversary of Victory in the Great Patriotic War, by the representatives of the State Unitary Enterprise Moscow Metro, from the district unit.
A source in law enforcement told that to Rosbalt. In November 2015 the Ministry of Internal Affairs removed materials that the employees of the Moscow metro may be involved in a crime under Article 285 (Abuse of Official Powers) and 159 (Swindling) of the Criminal Code, to the ICR's Main Investigations Directorate. According to the investigation, Metropolitan signed a contract with LLC TransTerminalServis to carry out activities on the territory of the subway, in particular, the decoration of the stations with St. George ribbons. But in fact, all the actions were performed by subcontracting LLC Laboratory of ideas company, which received only 3.4 million rubles from the promised 9.8 million rubles.
These cases were considered by the Deputy Head of the Moscow ICR's Main Investigations Directorate Denis Nikandrov, who refused to initiate criminal proceedings during several months. Each time dispositions were countermanded by the Prosecutor's Office. As a result, Nikandrov decided to refer the documents to the Office of Investigations of North-West Administrative District ICR's Main Investigations Directorate, where they became unavailable for examinations.
Former Head of the FSB administration in the Komi republic Aleksandr Kalashnikov has been appointed the new head of the regional Federal Security Service department for the Krasnoyarsk region, the agency reports.
Three-hundred-meter mansion of Head of St. Petersburg Pushkin district Federal Tax Service Sergey Grechko is currently being searched. It is due to the criminal case against one of the employees of the district tax service.
In criminal stories of St. Petersburg there are not so many woman's names, which cause respect in bigwigs of ‘shadow business’, unlike in the capital. Elena Skorodumova, also Elena von Messing, from the middle of the 2000th have managed to enter underground customs business and to prove to be a lady able to run business and to ‘resolve issues’.
Former Head of the City Division of the Criminal Investigation Department of the Police Station No.7 of the local Russian MIA Department Aleksey Kireev and former Division criminal investigator Salavat Zamanov were convicted of a theft in Ufa.