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.
Ex-Head of the Yekaterinburg Department of Economic Security and Anti-Corruption (OEBiPK) Vladimir Nechaev has evaded the FSB operatives right during the operation to detain him, having managed to transfer a house and plot in the Istra district of the Moscow region into the ownership of his underage daughter.
"Whoever owns Bronka rules the city." Why did Poltavchenko become interested in port of disgraced oligarch?
In November of last year, stevedoring companies of St. Petersburg faced black Friday. The port of Bronka departed to the clan of all-powerful ex-Head of the Federal Guard Service (FSO) Evgeny Murov. The other day it became known that oligarch Dmitry Mikhalchenko’s port of Bronka ownership was assigned to St. Petersburg Governor Georgy Poltavchenko. According to sources, an unexpected desire to develop Bronka is the last chance not to retire.
Overnight into May 9, 2018, a dreadful attack has been committed against parents of late Murat Akhedzhak, ex-Vice Governor of the Krasnodar Krai. Unknown masked persons burst into their home in Pseituk village located in the Takhtamukaisky district, Republic of Adygea. Why did the robbers come to the home of respected people? Have the elderly parents become victims accidentally?