Main Investigations Directorate of the Russia’s Investigative Committee has finished investigating a criminal case against Dmitry Artyukhovsky, the founder and head of OOO Europroject (LLC) and OOO Activ-Center (LLC), Valery Uskov, GM of OOO Europroject, Andrey Kiselyov, GM of OOO Activ-Center and Artyom Yefimtsev, GM of OOO Everest (LLC). Depending on the role of each one, they are charged with crimes under part 3 of article 159.4 of the RF Criminal Code (swindling in business on an especially large scale), part 2 of article 174.1 (laundering of the money received by criminal activity on a large scale by a group of people under a preliminary conspiracy).