FBK lawyers received from the Investigative Committee the first documents in the case of money laundering
Lawyers of the Anti-Corruption Foundation received from the Investigative Committee the first documents in the case of “money laundering” (174 Criminal Code), which contain inaccurate information. This was reported by FBK press secretary Kira Yarmysh. In particular, the case file states that in 2016–2018, a group of people, including FBK employees, received more than 75.5 million rubles from unknown sources, and then, disguising their criminal origin, deposited this money into FBK accounts.