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.
Despite the fact that the head of the state corporation Rostec claimed he did not aspire to become prime minister in 2017, already in 2018 the media reported that he might join the government after all.
Double-cross system. Why does corruption in Nefteyugansk police lead to resignation of regional high-ranking law enforcers?
Yugra faced another corruption scandal. It turned out that Head of Nefteyugansk police Nikolay Plaksin, along with his chief of the district department Roman Nedyba, 'covered' counterfeit alcohol dealers. Ethnic gang from Central Asian supplied the sheep-dip to the shops throughout Yugra for several years. A criminal case initiated against high-ranking police officers was followed by three more. The rouge cops were first placed in the SIZO, but then released under house arrest. Now the case against them collapsed. But there was another news: the leadership of the regional police faced resignations. Head of the Yugra police Sergey Fisenko has already lost his post. How are these events related? And who will take it on the nose?