ICR used steal of sofa as cause for Central Bank's raid
The ICR has withdrawn a large amount of documents of the Central Bank under the pretext of stealing the sofa in the rehabilitated bank.
Stealing the sofa in the International Joint-Stock Bank (MAB) has served as a pretext for raids in the Central Bank of Russia for the Investigative Committee of Russia, said the source to the edition Kommersant. According to the source, the abduction of the sofa, vases and carpets had indeed taken place, but it was not the main motive for investigations.
Earlier, a source of the edition TASS claimed that the document check was carried out because of the abduction of household items in the rehabilitated bank.
On Friday, September 9, employees of the ICR with the support of the riot police carried out massive searches in the Directorate of the Central Bank of the Central Federal District at street Baltschug, 2. The employee of the Bank of Russia reported that the reason for investigation and seizure of documents was the situation around MAB, which lost its license in February.
On September 21, kingpin Vladimir Vagin, aka Vagon, hanged himself. Two years earlier another thief in law Max Pioner also committed suicide. Vagon's lawyer does not believe in the version of suicide and intends to apply for a forensic medical examination.
The daughter of State Duma deputy Rinat Khairov bought one of the most expensive mansions in the British county of Surrey. The news of the purchase hit the biggest English media, hinting at the vague origin of money in possession of self-described as model Elsina Khairova. The deputy father and husband-businessman volunteered to explain everything, but immediately got confused in their own words.
The search and seizure of documents have taken place as part of the investigation into the criminal case against Deputy Head of the Administration of the Head and Government of Dagestan Ismail Efendiev, who previously headed the Ministry of Labor and Social Development for over 10 years.