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
Main Investigations Directorate of the Russia’s Investigative Committee carries out a pre-investigation check into email letters addressed to SK from the citizen of Bulgaria Ivailo Zartov.
In his letters Zartov reports that a deputy of State Duma of the Federal Assembly of the Russian Federation Gennady Gudkov has invested money in foreign currency into a firm based in Bulgaria and evades the taxes in Russia.
A procedural decision will be made following the results of the check.