Gazprom’s contractor in St. Petersburg searched
Security officers paid a visit to the Turkish company Renaissance Construction, which by the request of state monopoly conducts construction of a tower of the business complex Lahta-center.
The staff of Administration of the Federal Security Service in St. Petersburg carried out searches in the office of the Turkish Renaissance Construction which by request of Gazprom PJSC conducts construction of a tower of the business complex Lahta-center in Primorsky district of the city.
As a representative of the department said, operational investigative actions take place within a case over illegal withdrawal of 100 billion rubles ($1.7 billion) abroad (Art. 193.1 of the Criminal Code of the Russian Federation - Commission of Currency Transactions on Transfer in Foreign Currency or Currency of the Russian Federation into the accounts of nonresidents with use of false documents).
The case was initiated in September. Intelligence agencies are interested in the documents connected with the financial and economic relations of the Turkish company and its foreign partners, Kommersant writes. Representatives of the Administration of the Federal Security Service refused to disclose the details.
“Waiting for FSB operatives in Prilepin’s cottage.” Tashkent in jeopardy after death of DPR President?
After the murder of the Head of the Donetsk People's Republic (DPR) and hasty departure of his closest associate Aleksander Timofeev to Russia, an Interim Commission of the DRP Parliament has been established to determine damages sustained by legal entities and individuals due to unlawful actions of the Ministry of Revenues and Taxation. Aleksander Timofeev (Tashkent) was in charge of this ministry. Who is he and why the victims started filing complaints only now?
According to investigators, in May 2011, Vorotnikov ripped off several sock caps from uniformed policemen, threw them on to the roadway and stroked over the police officer's head twice during an unsanctioned rally.