Former member of Saratov region Duma put on wanted list on suspicion of 40 million rubles swindling
At the present time, Aleksey Sergeev is abroad. The former Duma member denies accusations.
The former member of Saratov region Duma Aleksey Sergeev has been put on an international wanted list on charges of swindling on an especially large scale (item 4 of article 159 of Russia’s Criminal Code), reports TASS with reference to the media office of the Office of Investigations of the Investigative Committee of Russia and its sources within law enforcement.
The investigation theory is that the 55-year-old Duma member was a virtual head of a construction company. At his direction, several apartments worth over 40 million rubles ($603 thousand) were handed over to a company affiliated with him on account of debt repayment. As a result, the construction of the block was not accomplished due to lack of funds.
The Duma member and his spouse’s property worth over 30 million rubles ($452 thousand) was seized. Sergeev who is abroad at the present time was arrested in absentia. The local media report with the reference to the Duma member’s lawyer that Sergeev denies accusations.
Redistribution on Ai-Petri plateau: demolition of facilities worth 1 billion, no compensation, and arm of Sberbank
One and a half years after the demolition of Tatar cafes on the Ai-Petri plateau, their owners are trying to sue the promised compensation from the Crimean government, but to no avail: the courts make decisions not in favor of them. They did not get the promised new land for business either. And all because in May 2017 a banal replotting and destruction of a cluster of small and medium-sized businesses was carried out on Ai-Petri. But cafes and retail outlets still function there: also with a national flavor, but different already. The CrimeRussia tried to figure out who and why demolished some joints for the sake of building by others, and how in the near future they plan to use the mountain pearl.
Earlier, it was reported that the head of the Shali district of Chechnya, Turpal-Ali Ibragimov, Ramzan Kadyrov’s cousin, was responsible for the accident with two dead. Now the republican MIA officially declares that Ibragimov’s second cousin was driving.