Reasons of search in PwC become known
The searches took place in the company as part of the case of the embezzlement in RusHydro.
Legal.Report’s information contradicts to the original version that searches in the Moscow office of PriceWaterhouseCoopers are connected with the cases of insolvent banks. The website’s source said that the investigative activities in the company took place in the framework of cases of embezzlement in RusHydro.
Currently, the former Head of RusHydro Yevgeny Dod is under investigation, he is accused of embezzling of 73.2 million rubles. According to the investigators, Dod forged documents before the audit, and PwC, together with the firm NAFCO-Consultants, which is closely affiliated with Dod’s family, assured the false documents. Searches in NAFCO-Consultants took place last week: it is now the turn of the international auditing company. From the PwC office, the documents on the audit of financial statements of the company for 2013 were seized.
Yevgeny Dod and the accountant Dmitry Finkel were charged with Swindling in a large scale (part 4 Article 159 of the Criminal Code - up to 10 years in prison). According to the investigators, Dod drove up the size of his bonus by 73.2 million rubles by forgery.
A St. Petersburg company Renessans-Restavratsiya JSC, involved in a criminal case under Art. 169 (Swindling) of the Russian Criminal Code, has been selected to receive the contract. The case was initiated in September 2017 in connection with the failure to perform 4-million-ruble ($70 thousand) works to restore a XVI-century fortress in the Leningrad region.
Banker, son of thief in law. Ukraine accuses heir to Tyurik’s business empire of contracting killers to assassinate Voronenkov
On October 9, the Ukrainian Prosecutor General has provided names of the people charged with the murder of fugitive ex-Deputy of the State Duma Denis Voronenkov. According to the Ukrainian investigators, the assassin’s paymaster is Vladimir Tyurin, ex-common-law spouse of Maria Maksakova, the widow of Voronenkov, while his son Dmitry Tyurin is the intermediary who had delivered the money to the killers. The CrimeRussia has inquired into the role of Tyurin junior in the business of his father and why one of the leaders of the Russian criminal world wouldn’t sacrifice his son for the purposes of revenge.
The honored operative, who had taken part in the investigation into Colonel Yuri Budanov’s murder, has allowed an intermediary from Aslan Gagiev to get a picture of a letter about the crimes committed by the assassins’ OCG in exchange for $100 thousand.
A resident of Omsk told about the demand to pay for refueling an ambulance car for the father's transfer from the village to the hospital. As a result, her parents paid 500 rubles ($9) to get her father to the hospital.
ICR checks into Federal Penitentiary Service officers covering up criminal search dept head’s son in drug investigation
Ishimbay (Republic of Bashkortostan) Deputy Police Chief’s son got away with a major drug offence, as the CrimeRussia reported earlier. 4 of his buddies are facing major prison sentences. However, the committee turned its attention to the story once more.