Altai ex-deputy to be tried for illegal real estate activity
In Altai, the investigation against the former deputy of the regional parliament from the Liberal Democratic Party of Russia (LDPR) Aleksey Kushnarev has been completed.
The local ICR has charged the ex-member of parliament with illegal business activities with the extraction of super profits (part 2 of Art. 171 of the Russian Criminal Code).
It was previously reported that from January 2013 to February 2014 the defendant had sold more than 90 plots of land and houses in the Lesnaya village, Industrial district of Barnaul, without registering entrepreneurial activities.
According to the investigation, Kushnarev acted by proxy on behalf of a frontman, his own brother. Year ago, investigators of the IC Investigations Directorate for the Altai region estimated the illegal income from Kushnarev’s activity at 61 million rubles (1.06 million dollars). In July 2016, the court placed the deputy under house arrest. However, the investigation revealed new episodes in the case relating to the period from 2014 to 2016. The total amount of illegal income of the former deputy amounted to more than 123 million rubles (2.14 million dollars).
36-year-old Aleksey Kushnarev was elected to the regional parliament on the regional party list of the LDPR in 2011, and worked in the V and VI convocations of the Altai Regional Legislative Assembly.
Accountant of psychoneurological dispensary governed by wife of Nizhnevartovsk Mayor locked up in mental health institution. She could be aware of financial frauds
A broken door, people in medical uniform, sirens – this is how a Monday evening has ended for a female resident of Nizhnevartovsk. A medical crew arrived to the former accountant of the municipal psychoneurological dispensary and forcibly took the woman to the mental health institution. The bookkeeper could be aware of financial frauds committed in the dispensary whose Chief Physician is the wife of the Nizhnevartovsk Mayor. The investigators have questions to all participants of the incident. The CrimeRussia was figuring out who could be interested in the emergency hospitalization of the accountant.
According to Sobesednik, in 2014, the President’s former guard and Governor of Tula region got an apartment in a block near the Pushkin museum. Similar apartment in the same block was up for sale for 1 billion rubles ($15 million).