On June 11, the Presnensky Court of Moscow placed Konstantin Yankauskas under house arrest until July 17, according to activist Denis Styazhkin. The accused is forbidden to speak on the phone and use the Internet.
Earlier on June 11, Yankauskas, a municipal deputy in the Moscow district of Zyuzino, who was going to run for elections to the Moscow City Duma, was charged with fraud with money for the election campaign of Alexei Navalny under the fourth part of Article 159 of the Criminal Code of the Russian Federation, which provides for punishment of up to ten years in prison.
Charges were also filed against the head of the Moscow branch of the Party of Progress, Nikolai Lyaskin. They took a written undertaking not to leave him.
In addition, the investigators intend to put on the wanted list the "third of the identified accomplices", the executive director of the Anti-Corruption Fund, Vladimir Ashurkov, and bring charges against him, the Investigative Committee said in an official statement. An anonymous source close to the investigation told ITAR-TASS that Ashurkov left for London, and the investigation will petition for his arrest in absentia.
At the end of May, at the place of residence of Yankauskas, Lyaskin and Ashurkov, their relatives, as well as the office of the Yandex company, were searched. According to investigators, during the election campaign of Alexei Navalny for the post of mayor of Moscow, Yankauskas, Lyaskin and Ashurkov transferred one million rubles each to the candidate’s electoral account and called for a refund of this amount by sending funds to their e-wallets of the Yandex. Money". As a result, the Investigative Committee claims, they collected and stole more than 10 million rubles, transferred “including by anonymous users both from Russia and from foreign payers with foreign IP addresses. In June, investigators began interviewing election campaign donors in an attempt to "identify the circle of people who could have suffered from the actions of the suspects," RBC writes , citing an unnamed source in the UK.
Aleksey Navalny stressed that the figurants of the case “just didn’t steal anything from him.” Having initiated (according to the leader of the LGPR party Vladimir Zhirinovsky) a criminal case, the investigation intends to simultaneously “press strong and independent candidates” into the Moscow City Duma and destroy online donations as a way to finance election campaigns, the politician claims.