The case against the FBK about laundering money is investigated by 112 investigators

The criminal case of money laundering the Fund for Combating Corruption is investigated by 112 investigators in particularly important cases. This was announced by the manager of FBK projects Leonid Volkov in his Telegram channel.

“Taking into account that the investigation in the criminal case is a particular complexity due to the need to carry out a large number of investigative and procedural actions, including in the territory of various constituent entities of the Russian Federation, the production of preliminary investigation must be entrusted to the investigative group,” the decree says.

The criminal case against the FBK employees was opened on August 3. The organization was accused of washing 75 million rubles. SK arrested more than 100 accounts of individuals and legal entities related to the FBK.