
In St. Petersburg, searches are held in 35 offices and apartments in the case of the theft of 4 billion rubles. This is written by Fontanka, calling searches the largest for the year. About 150 economic police operatives of the police headquarters, the regional UFSB and a group of investigators with the support of the Sobr participate in them.
According to the publication, searches are held on three criminal cases of fraud on an especially large scale. The operatives came to several self -regulatory construction organizations, including the SRO “Standard of Expansion”, SRO “Construction Resource”, SRO “Standard Project”.
Fontanka writes that investigative measures were also held in two branches of the Otkritie and Rosdorbank bank. However, according to the publication, the operatives only seized the documentation on the transactions of the suspects and have no complaints about banks.
The publication claims that 20 suspects are held in the case, of which 15 have already been delivered to the Main Directorate of the Main Directorate of the Ministry of Internal Affairs.