In Moscow, documents are being seized at the office of the auditing company PricewaterhouseCoopers (PwC) on Butyrsky Val, reports Interfax about this , citing a source in law enforcement agencies. A TASS source also spoke .
“Investigators came to the auditor’s office on Thursday morning. They are seizing documents as part of a pre-investigation check carried out against one of the commercial banks whose license was confiscated,” an Interfax source explained.
He added that investigative actions are being carried out due to the fact that PwC was the auditor of a certain bank.
A RIA Novosti source familiar with the situation said that law enforcement officers are at the company’s office, without specifying whether investigative actions are being carried out. “Employees are not allowed out and the Internet is turned off; there are no internal communications now,” the agency’s interlocutor said.
Life previously reported about a search at the PwC office. According to the publication, investigative actions may be related to the case against the former head of one of the largest energy holdings RusHydro, Evgeniy Dod, who was accused of embezzling 73 million rubles from the budget: PwC conducted an audit for RusHydro.
UPD 18:51 on the PrivatewaterhouseCoopers website Information has appeared about investigative actions being carried out at the company's office. “The Investigative Committee of the Russian Federation is currently conducting investigative actions at the PwC office in Moscow against individuals associated with one of the company’s clients,” the statement said.