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The Investigative Committee of Russia detains Head of Novocherkassk City Administration of Rostov Region
16 October 2019
11:11
1
Investigation motions on preventive measures for persons accused of use of violence against law enforcement officers during mass riots
16 October 2019
10:45
1
In Krasnoyarsk, persons suspected of infliction of death to a 31-year-old man detained
16 October 2019
08:55
1
Kirov Region
Alexander Bastrykin instructs the Central Office to supervise investigation process of a probe into a traffic accident in Kirov Region entailing death of a child
15 October 2019
19:11
1
Sentence imposed over probe into atrocious murder of woman in Psebay village
15 October 2019
15:17
1
Chairman of the Investigative Committee of Russia instructs to refer a probe into infliction of fatal injuries to a man in Krasnoyarsk to the Central Office of the Committee
15 October 2019
12:20
1
Moscow
Investigative Committee carries out searches in a number of regions as part of a probe into legalization of money used for Anti-Corruption Foundation (FBK) financing
15 October 2019
09:45
1
Krasnoyarsk Region
In Krasnoyarsk, suspects in inflicting fatal injuries to their acquaintance detained
14 October 2019
20:35
1
Chairman of the Investigative Committee of Russia instructs to organize a pre-investigative probe into infringement of rights of children in Chelyabinsk Region and to supervise investigation process of two probes in Krasnoyarsk and Voronezh
14 October 2019
17:37
1
Chairman of the Investigative Committee of Russia gives instructions upon mass media materials about violations of rights of citizens in Moscow and Samara Region
14 October 2019
16:11
1
Moscow
Investigative Committee carries out searches in a number of regions as part of a probe into legalization of money used for Anti-Corruption Foundation (FBK) financing
15 October 2019
09:45
1
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The Investigative Committee of the Russian Federation continues investigation of a probe into financial operations with funds acquired by other individuals in an illegal way (Paragraph B of Part 4 of Article 174 of the Criminal Code of Russia).

Today searches are carried out in 30 regions and include searches in headquarters of the organization and at residences of a number of staff members of FBK regional units. Items and documents of relevance to the investigation are seized.

A number of FBK staff members have been summoned for interrogation under the probe.

Apart from that, the Investigative Committee of Russia motioned the court to arrest FBK accounts in credit organizations. It was established that money from foreign sources were transfered to the indicated accounts. In particular, this provided ground to include the foundation in the Register of organizations acting as foreign agents.

The investigation is ongoing.

 

Official spokesperson for the Investigative Committee of Russia S. Petrenko 

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