
In St. Petersburg, the FSB conducted searches in the construction company Renaissance Construction, which is the largest foreign general contractor in Russia. TASS reported on the searches that took place on September 12 in the evening.
The case of illegal withdrawal abroad is investigated more than 100 billion rubles. According to the agency, it is qualified under Article 193 of the Criminal Code (evasion of the duties on repatriation of funds). Fontanka.ru, however, mentions another qualifications - under article 193.1 (commissioning of non -resident accounts using false documents).
Whatever the details of the case and the details of the searches are not specified.
Renaissance Construction was founded in Russia in 1993 by Turkish engineer Erman Ylydzhak. It is included in the Turkish Rönesans Holding, which is building in different countries of the world. Among the largest projects Renaissance Construction is the Evolution Tower in Moscow City and the Lakhta Center skyscraper in St. Petersburg. The company also participated in the construction of a number of shopping complexes, Ford and Hyundai, and the Baltica brewery.