The interior Ministry sent the materials concerning the former head of Russian Railways Vladimir Yakunin to the Investigative Committee (IC), according to the Agency RNS. Such information contains in the answer of the Ministry of interior to the request of the Director of Fund of struggle against corruption Roman Rubanova (the request was sent to the interior Ministry on may 5 of this year). A copy of the document.
“The decision about the direction of the material according to your statement in the Meshchansky Interdistrict investigative Department of the Investigative Department for the Central administrative district of the Main investigation Department of the Investigative Committee of Russia in Moscow for the audit and the procedural decision”, — says the interior Ministry in response to the request Rubanova.
The interior Ministry and the RCDS are unable to respond quickly to requests . Rubanov said that he had received a response in may. According to him, now he is waiting for a response from the CCJ, however, all the terms that are in accordance with the law prior to inspection are long gone, and the Investigation Committee still has not responded to his statement. A representative Yakunin said his head information from law enforcement agencies were not and their actions will not comment
As previously reported in his blog Alexei Navalny, the representatives of the Fund of struggle against corruption sent to law enforcement agencies, more than 80 statements against Vladimir Yakunin. According to the blogger, it was about the violation of the Antimonopoly and anti-corruption legislation on the facts of the laying of the geogrid, e-ticket sale and create a network of offshore companies, including recorded house Akulinin. FBC demanded to bring the former head of the Railways to criminal responsibility under article 174, 178, 201 of the criminal code (legalization of illegally obtained funds, the restriction of competition, abuse of authority).
Vladimir Yakunin left the post of President of the Russian Railways in August 2015.