ICR requested Israel to surrender fugitive oligarch Solomon Manashirov
Oligarch Solomon Manashirov has been announced internationally wanted for non-payment of half a billion rubles taxes.
The Investigative Committee of the Russian Federation intends to appeal to the Israeli authorities to extradite Russian oligarch Solomon Manashirov in the near future. He is suspected of tax evasion; according to law enforcement bodies, he owes about half a billion rubles to the Russian treasure, in connection with which he has been put on the international wanted list.
According to the ICR, Solomon Manashirov has repeatedly ignored the investigating authorities' requirements to appear for questioning. After this, federal and international investigations has been launched against him.
It has been found that Solomon Manashirov is hiding in Israel and does not intend to return to Russia. In this regard, the Investigative Committee of the Russian Federation intends to send a request to the Israeli authorities for the suspect extradition to the Russian Federation.
The CrimeRussia had previously reported that the younger brother of the fugitive oligarch, Roman Manashirov, is currently in the pre-trial detention center. He is being investigated for bribery. Let us recall that Roman Manashirov has been arrested when attempting to give two million rubles as a bribe to the MIA General Investigative Administration officers.
Ismail Efendiev is suspected of exceeding authority in connection with the investigation of cases of detained earlier former First Deputy Prime Minister Ramazan Aliyev and nephew of the former head of Dagestan Askhabali Abdulatipov. Searches are being conducted at Efendiev's office and house.
The disappearance of an elderly Muscovite, who owns three rooms on Ostozhenka Street, and her disabled son, worried the neighbors, but the police refused to initiate criminal proceedings on their application. Housing in the elite area of the capital in the meantime was re-registered to a resident of St. Petersburg, who introduced herself as their relative.