
The Basmanny Court of Moscow arrested the property and accounts of the politician Alexei Navalny and his brother, the entrepreneur Oleg Navalny, said RAPSI. Judge Valentina Levashova granted the investigation of the investigation in the case of fraud and legalization of funds when transporting the goods of the company "Yves Rocher".
The arrest was imposed on Oleg Navalny at the Kobyakovskaya Factory for Lozoling LLC, as well as to his accounts in banks and seized during a search of 50 thousand rubles. What property of Alexei Navalny was seized, is not reported.
First, the court considered the request against Oleg Navalny. However, the press service of the Basmanny Court mistakenly reported the arrest of the property of his brother and was forced to give a refutation. A few hours later, the court decided to arrest the property of Alexei Navalny.
On October 29, the Investigative Committee of Navalny brothers the final charge of the "postal case" . Part 4 of Article 159 (fraud on an especially large scale), as well as paragraph "a" of part 2 of Article 174.1 of the Criminal Code (washing money by a group of persons by prior conspiracy), were imputed. For the first of these crimes, up to 10 years of the colony is provided, for the second - up to five.
According to the investigation, over 26 million rubles belonging to the company Yves Rocher East, and more than 4 million rubles of a multidisciplinary processing company, stole fraud. In addition, the brothers are accused of legalizing more than 21 million rubles.
"Postal Affairs" was aroused in December 2012 to deny the general director of "Iv Rocher East" Bruno Lepru. According to the investigation, Oleg Navalny in 2008 convinced a foreign client to conclude an agreement with his brother’s company, the "General Subscription", which with the involvement of subcontractors provided for 4.5 years "Yves Roche" transport and expedition services at high prices.
In mid -April , a new business was opened against Navalny - at the request of the general director of the multidisciplinary processing company Sergey Shustov. In this case, united in one proceedings with "post", Navalny was also imputed by the conclusion of "a deliberately unprofitable agreement at significantly overstated prices."
On October 14, the judge of the Moscow City Court Andrei Mokhov recognized the excitement of the "postal case" legitimate , rejecting the complaint filed by the defense of the accused.
On October 16, the Kirov Regional Court sentenced Navalny to five years conditionally on charges of theft of the property of the Kirovles enterprise. The accomplice of Navalny, businessman Peter Officers, received four years conditionally. On July 18, the Leninsky District Court Kirov gave Navalny and Officer the real terms, but the regional court, when considering the appeal, considered it possible to mitigate the punishment.