10 October 2017

The Head Office of the Investigative Committee has finished an investigation against businessman Dmitry Zarubin, Oleg Panov, Oleg Nikonov, Irina Zarubin, Lilia Vorobyova, Svetlana Yakovleva, Vladislav Bagayev and other persons – 18 people in all. Depending on the role of each one, they are charged with setting up, heading and membership in a gang under Parts 1 and 2 of Article 210 and evasion of paying customs duties committed by an organized group on an especially large scale under Part 4 of Article 194 of the RF Criminal Code. 

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Address of the reception office of the Investigative Committee: Moscow, ul. Pervaya Frunzenskaya, d 3a
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Address for writtent applications: 105005, Moscow, Tekhnichesky Pereulok, 2

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