Investigators found hundreds of thousands of dollars and euros during search of Federal Customs Service Head’s palace
In addition, 10 million rubles, a collection of pens and old paintings were found.
During the search in the house of the Russian Federal Customs Service Head Andrey Belyaninov significant amounts of money: 10 million rubles, 400 thousand dollars and 300 thousand euros were detected. In addition, expensive pens and old paintings, perhaps, original works of art were found.
At this point, the investigators are working on finding out the origin of the money and the authenticity of pens and works of art.
Earlier, the official representative of the IC RF Markin said that searches are conducted both in the workplace and in the house of the Federal Customs Service Head Andrei Belyaninov and his deputies Davydov and Strukov.
Once-successful banker Dmitry Ananiev is now successfully fighting against VIP shareholders of Promsvyazbank in the London High Court of Justice. The court has lifted the conservatory attachments earlier imposed on assets of brothers Ananiev following a motion brought by the plaintiffs. According to some information, the judge has made this decision after the banker’s revelations about money laundering schemes used in Russia by his clients, partners, and acquaintances. Why is Dmitry Ananiev taking revenge on his former colleagues and ‘high patrons’?
The investigators found two rifles, including one with an optical sight, seven thousand cartridges, 14 improvised explosive devices, ten grenades, 140 detonators, a rocket-propelled grenade and 14 rounds in the unfinished building.