In 30 Russian regions are searched during the criminal case on the laundering of funds, which was financed by the Fund of struggle against illegal activity of officials (FBC), said the official authorized SC of Svetlana Petrenko.
The court arrested the account of FBK is determined that the money they received from foreign sources, he stated. In addition, several employees of the Fund, was summoned for questioning.
in the last month of summer, the IC filed a case under the criminal code on money in BCF billion. The Ministry said that in 2016-2018 employees of the Fund and other "persons related" to him, received from third party money in rubles and currency, which " initially, they were acquired by criminal means ". It threatens till seven years of punishment.
9 October the Ministry of justice has included the Fund in the list of foreign agents. Director of FBK Ivan Zhdanov said that the organization would appeal the decision, because I never received a foreign payment.
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