CEO of RAO was detained
Prosecutors suppose, that the damage done to the RAO is over 500 million rubles.
According to RBK, the lawyer of the accused - Denis Baluyev reported that Sergey Fedotov was examined in the Department of Internal Affairs of Central District for the whole night on the eve. The CEO of the RAO was detained at 4 am. The lawyer says, that restrictions must be identified by the 28th of June by the Tverskoy District Court of Moscow.
Fedotov is suspected in conducting of large scale fraud (Art. 159 Part. 4 of the Russian Criminal Code).
On Monday, the 27th of June, the General Administration for Economic Security and Combating the Corruption of the Ministry of Internal Affairs officers and Federal Security Service officers cooperated and handled a search in the building of the RAO in the center of Moscow within the framework of the investigation of the criminal case connected with the fraud of more than 500 million rubles. It became clear that the property of the RAO was illegally transferred to belong to some third people.
The information about Sergey Fedotov’s detention was confirmed by the Ministry of Internal Affairs.
Early in August, criminal ‘authority’ Yuri Esin a.k.a. Samosval (Dump Truck) has been detained in Moscow. In the 1990s he had a reputation of the ‘godfather’ of ‘Russian mafia’ in Italy and faced 75 years behind bars. The CrimeRussia was figuring out how could the 67-year-old criminal ‘authority’ having close ties with many thieves-in-law escape the Italian justice 20 years ago and avoid any issues with the Russian law enforcement authorities up until his recent arrest.