
After conducting the SK audit, the arrest of more than 4 million rubles was terminated from the accounts of the mother of the ex-coordinator of Open Russia in Krasnodar Yana Antonova. This was announced by the MBH Media was announced by the coordinator of "Human Rights Cards" Alexei Pryanishnikov.
“After the audit conducted by the Investigative Committee, initiated by us at the end of May of this year, the request addressed to General SK Rustam Gabdulin to withdraw the arrest of the 68-year-old Krasnodar pensioner Zoya Shipilova, an arrest from money in the amount of more than four million rubles,” he said.
Pryanishnikov clarified that in the petition the request to stop the arrest of Shipilova’s funds was justified by the fact that money on her accounts was accumulating during the years of work in the family apiary in the Krasnodar Territory, which are in no way connected with the corruption fund of Alexei Navalny.
“In the summer, the SK initiated an audit of the facts set forth in the petition, during which Zoya Nikolaevna and her husband were interviewed in Krasnodar, all the documents submitted by us were checked. The result is quite logical - the arrest from the funds was terminated, since neither Zoya Shipilova, nor her money and nearby stood with the FBK, ”said Pryanishnikov.
The court arrested funds on October 28 last year. Then they came to Antonova with a search of the FBK case. During the investigative actions, a telephone and bank cards were seized from her. The activist was accused of carrying out the activities of an unwanted organization (Article 284.1 of the Criminal Code) due to the picket and publications on Facebook.
On August 3, a criminal case was instituted on the laundering of 1 billion rubles with a corruption by the Corruption Fund. The lawyer of the Fund Alexei Molokodov then said the MBH Media that the information of the UK is “easily refuted”, and that “literally a couple of millions of rubles a year” passes through the fund. On August 8, the security forces conducted mass searches with FBK employees. Many of them, as well as at the fund itself, were arrested by bank accounts.
Soon it became known that the case of money laundering was initiated due to donations in bitcoins.