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Republic of Dagestan
In the Republic of Dagestan, a municipal deputy and his acquaintance to stand trial under large-scale swindling and legalisation of property acquired as a result of a committed offence
27 September 2019
17:15
Komi Republic
In the Republic of Komi, the former Deputy Director-General of the Interregional Distributive Grid Company North-West sentenced to imprisonment for bribe-taking
18 September 2019
15:41
Working meeting of Chairmen of Russian and Armenian Investigative Committees held in St. Petersburg
06 September 2019
22:37
10
Moscow
Two former Moscow police officers and their accomplices accused of bribe-taking and organization of illegal migration in Moscow to stand trial
27 August 2019
17:52
Moscow Region
In Moscow Region additional episodes of illegal activities of a former Head of Klinsky District and his accomplices revealed
19 August 2019
11:28
Searches under a probe into legalization of money used for Anti-Corruption Foundation (FBK) financing in progress
08 August 2019
14:23
1
Tomsk Region
In Tomsk Region, a probe into a group or persons carrying out illegal banking activities referred to court
08 August 2019
09:27
Moscow
Investigative Committee of Russia launches a probe into laundering of money illegally acquired by other individuals and used for Anti-Corruption Foundation (FBK) financing
03 August 2019
15:14
1
Altai Region
In Altai Territory, three entrepreneurs found guilty of large-scale swindling and legalization through management of hazardous wastes
30 July 2019
11:58
Alexander Bastrykin holds a working meeting with Executive Director of the UN Office on Drugs and Crime Yury Fedotov
22 July 2019
17:09
1
Moscow
Investigative Committee of Russia launches a probe into laundering of money illegally acquired by other individuals and used for Anti-Corruption Foundation (FBK) financing
03 August 2019
15:14
1
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Investigative bodies of the Investigative Committee of Russia launched a probe into financial operations with funds illegally acquired by other individuals (Paragraph B of Part 4 of Article 174 of the Criminal Code of Russia) upon materials received from the Ministry of Internal Affairs on legalization of funds of total value of approximately 1 billion roubles.

According to the investigation, from January 2016 to December 2018, the persons related to activities of non-profit organizations Anti-Corruption Foundation (FBK), including staff members of the foundation, received from a third party a large sum of money in roubles and foreign currencies known to be acquired illegally. In order to legalize ownership and disposal of the money, acquired illegally, accomplices through Cash-in and Recycling devices (ATM) in Moscow deposited the sum of money to accounts in several banks. After that, they organized the transfer of money to current FBK accounts financing activity of the non-profit organization to complete illegal activities of money legalization.

Investigation takes all required measures to identify and detain all accomplices.

Investigators are to define all illegal money sources and their volume and to identify all persons involved in the illegal scheme of foundation financing.

Official spokesperson for the Investigative Committee of Russia S. Petrenko

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