The investigation of the case of the former head of Komi Gaiser has been completed

Investigative actions were completed in relation to the ex-head of the Republic of Komi Vyacheslav Gaiser and another 15 accused. This was reported by the press service of the TFR.

"Depending on the role of each, he was charged with committing crimes provided for by Stati 210, 159, paragraphs" A "and" B "of part 4 of Article 174.1, part 6 of Article 290 of the Criminal Code (organization and participation in the criminal community; fraud; legalization (removal) of funds received as a result of the crime; receipt of a bribe).

Two more accused have concluded pre -trial cooperation agreements. "They showed confessions on the circumstances of the crimes and exposed other accomplices," the report said.

According to the investigation, the criminal community, which included the accused, was created in 2006. He was led by Gaiser, his predecessor as head of Komi Vladimir Torlopov, former chief adviser to Gaiser Alexander Zarubin, deputy Gaiser Alexander Chernov and entrepreneur Valery Veselov.

"The leaders and community participants committed crimes aimed at taking possession of the highly reliable enterprises of the region or establishing control over them with the aim of illegal enrichment," the TFR noted, along with this consequence, a number of facts of receiving bribes by community participants were established. "

The investigation estimates the total damage caused by the Komi Republic of 3.5 billion rubles. The property of participants in the criminal community was arrested for this amount.

Cases against these participants in the criminal community are allocated in a separate proceeding. "At present, investigators continue to establish other episodes of the criminal activities of accomplices, as well as the whereabouts of persons who disappeared from law enforcement agencies and are wanted. The investigation in the main criminal case continues," the report said.

On September 20, 2015, the Basmanny Court of Moscow arrested 15 defendants in the case of organizing a criminal community in the Komi Republic, including Gaiser. On September 30, 2015, President Vladimir Putin dismissed him from his post in connection with the loss of confidence.

In early September, the Investigative Committee of the Investigative Committee of Criminal Care of KES Holding (T -plus now, Viktor Viktor Vekselberg), the Renovy Director Evgeny Olkhovik and the general director of PJSC T Plus Boris Vainziger, were detained in the Criminal Business of bribery in the Komi Republic.

Another suspect, General Director of PJSC Vimpelcom, Mikhail Slobodin (led the KES Holding from 2002 to 2011) disappeared from the investigation and was put on the federal wanted list .