$1.5 million and antiques seized from Rosmorrechflot head
FSB officers came to Andrey Khaustov.
The security forces searched the place of residence of Andrey Khaustov, Head of the Marine Rescue Service of Rosmorrechflot. Their visit resulted in FSB officers seizing more than 100 million rubles($1.5 m), as well as antiques, Interfax reports, citing the press service of the FSB Directorate for St. Petersburg and the Leningrad region.
In addition, members of the security services rummaged the office of Khaustov. It is noted that 100 million rubles ($1.5 m) were found in Russian and foreign currencies, and antiques are a large collection of costly gold coins. Moreover, the documents on foreign and Russian elite real estate were withdrawn.
Searches were carried out in the framework of a criminal case of fraud on the fact of a particularly large-scale embezzlement of Rosmorrechflot funds between 2014 and 2015.
The investigators believe the money of the state-owned enterprise was withdrawn on the basis of fictitious contracts concluded between FBU Morspassluzhba of Rosmorrechflot and commercial organizations, and later cashed out.
Major of the Operative Unit No. 6 in the South-Eastern Administrative District of Moscow, Kirill Dvoretskov, is the nephew of General Boris Pishchulin, who used to head the police of the South-Eastern Administrative District of Moscow.