© RSPToday, June 28, law enforcement officers detained on suspicion of fraud by the General Director of the Russian Authority (RAO) Sergey Fedotov.
This was reported by Interfax with reference to the official representative of the Ministry of Internal Affairs Irina Volk.
On Monday, June 27, the operatives of the GUEB and the PC of the Ministry of Internal Affairs of the Russian Federation, together with the employees of the FSB of Russia, conducted searches in the RAO building in the Moscow Center as part of a criminal investigation of more than 500 million rubles. The search also took place in the house of the head of RAO Sergey Fedotov.
As explained in the Ministry of Internal Affairs, a fraudulent scheme of illegal alienation of third parties owned by RAO was identified. On the revealed fact, the case was initiated under Art. 159 of the Criminal Code of the Russian Federation (“Fraud committed on an especially large scale”).
“Searches are being carried out at the workplace and residence of the suspects, items and documents that are relevant for the investigation of the criminal case are seized. Operational-search measures aimed at establishing participants in the scheme and additional episodes of their illegal activities are ongoing, ”Irina Volk said earlier.