
The Investigative Committee of Russia
The Investigative Committee of Russia
IC
Address of the reception office of the Investigative Committee: Moscow, ul. Pervaya Frunzenskaya, d 3a
Address for writtent applications: 105005, Moscow, Tekhnichesky Pereulok, 2
The Main Investigations Directorate of the Russian Investigative Committee, within a framework of the criminal case against the former State Duma deputy Ashot Yegiazaryan and other persons, accused of swindling (part 4 of article 159 of the Russian federation Criminal Code), are withdrawing documents from the building of Respublikansky bank Close Corporation.
In the course of this operation, the investigators are withdrawing legal files and extracts on fund flows in the accounts of legal entities of interest for the investigation.