Photo: Vyacheslav Gimadi page in Facebook
In the framework of the criminal case on money laundering in the homes of employees of the Fund of struggle against corruption (FBK), established by Alexei Navalny, operational activities are carried out. This was reported in the Telegram channel in the human rights project “apologia protest.”
According to the information channel, the police came to search Alexander Pomazuev, Eugene and Vyacheslav zamyatino of Gimadi.
August 7 it became known that criminal case about financing of BCF were transferred to the Central office of the Investigative Committee of Russia (TFR) on behalf of the head of Department Alexander Bastrykin.
TFR opened a criminal case against the heads of the FBC according to reports from the interior Ministry of Russia content on the legalization of billion on August 3. A criminal case under part 4 of article 174 of the criminal code of Russian Federation (“Legalization (laundering) of money or other property, acquired other persons a criminal way”).
According to the investigation, from January 2016 to December 2018, individuals pertaining to the FBC received a large sum of money in rubles and foreign currency, which is “known to them have been acquired by criminal means”. Subsequently, they made the same amount of money to the accounts of several banks via ATMs to give a “fair view” possession means.
Media reported that a possible illegal scheme, which involved staff of the FBC, founded by Alexei Navalny, worked under cover of his presidential campaign in 2018.
Video, photo All from Russia.