
The investigation believes that the damage in the case of the creation of an organized criminal community and fraud against the former head of the Komi Vyacheslav Gaiser can be several billion rubles, ”TASS , head of the Investigative Committee of the Investigative Committee of the Russian Federation, quotes the words of the head of the Investigative Committee of the Russian Federation.
“They have seized financial documents on the legalization of stolen assets worth more than a billion rubles . As colleagues-investigators report to me, this is only the beginning of the path. And the amount of damage caused will be many times more, ”Bastrykin said.
Earlier at the request of the investigation, the court imposed Interior arrests for 20 foreign cars and several motorcycles belonging to the defendants in the case of Gaiser and their relatives. The arrest of several cars belonging to the entrepreneur and the ex-adviser of the head of Komi Alexander Zarubin was also reported.
The Investigative Committee opened a criminal case against the head of the region Vyacheslav Gaiser and his colleagues under the Komi government under the articles “Crime community”, “Fraud” and “Lagging (laundering) of funds or other property acquired by a person as a result of a crime committed in a particularly large amount organized by a group”.
Neither Gaiser, nor his deputy Alexei Chernov , as well as Deputy Prime Minister Komantin Romadanov, admitted their guilt. Among the arrested are the ex-chairman of the State Council of Komi and the current deputy Igor Kovzel , ex-Senator from Komi Evgeny Samoilov , the so-called “financiers-technologists” V. Molyarov , D. Moskvin , A. Goldman , V. Veselov , as well as I. Kudinov , P. Marushchak , A. Farshtein , L. Libinzon , N. Motorina , M. Khrizin . Entrepreneur Alexander Zarubin, presumably, disappeared in the UK.