
The Ministry of Internal Affairs in the Central District of Moscow handed over to the Meshchansky interdistrict department of the SCR Materials of the audit in relation to the former President of Russian Railways Vladimir Yakunin, conducted at the request of the Corruption Fund. It is reported by Rambler News Service with reference to the director of the FBK Roman Rubanov.
The police officer’s response to Rubanov’s request was received on May 5. Materials, as approved in paper, were transferred for a new audit and making a procedural decision.
Meanwhile, in the commentary of RBC, the social activist noted that he did not receive a notification of the opening of the case or refusal to arouse it, although the terms allotted by the law to make a decision have long been expired.
In turn, the representative of Yakunin abandoned any explanation, saying that his boss was not received from law enforcement agencies.
The verification of the ex-president of Russian Railways became known in early February . As reported, it concerns primarily the theft during the purchase of a geogrid, which was supplied by a private company Yakunin, as well as fraud in the sale of electronic tickets through the company of his son.
Yakunin has led Russian Railways since 2005. On August 17, 2015 , it became known about his resignation and plans to make him a senator. On August 20, Oleg Belozerov, who served as deputy head of the Ministry of Transport, was appointed president of the Russian Railways. It was reported that his appointment was facilitated by the oligarchs Arkady and Boris Rotenbergs.
Meanwhile, on September 15, Yakunin unexpectedly abandoned the place in the Council .
In July 2013, the founder of the FBK Alexei Navalny published an investigation about Yakunin offshore companies , as well as companies of his children and relatives closely related to Russian Railways. “The Yakunin family is one of the richest families of Russia and the world,” Navalny emphasized. “This is a real mafia family that exists because it works for the mafia boss Vladimir Putin, allowing them to rob everything around.”
Yakunin was also reported with a shub -storage located on a area of about 7 hectares in the Domodedovo district of the Moscow Region. In October 2013, the Rosreestr recognized the self -thrifty of the Russian Russian Railways land in the neighborhood of a cottage with a total area of about 2.7 hectares.