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10 October 2017
17:10:00

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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8(495)986-77-10

Address for writtent applications: 105005, Moscow, Tekhnichesky Pereulok, 2

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