The investigation of top managers of “Renova” passed from Komi to Moscow. They will do the main investigation Department of the Investigative Committee of Russia, told two sources close to the investigation.
At the same time, as reported by one of the interlocutors, the immediate investigation of the case took the same group of investigators, leading the case of the former head of the Republic Vyacheslav Gayzer.
The transfer of the case from Komi to Moscow also confirmed the official representative of the Investigative Committee of Russia (TFR) Vladimir Markin, but from further declined to comment. In turn, lawyers of the accused Vladislav Polikarkina and Andrew Trepashkin refused to talk .
The official representative of “T Plus” Helen Sanarova and the representative of “Renova” Andrey Shtorkh declined to comment.
The unexpected thing
Criminal case against top managers controlled by Viktor Vekselberg’s Renova and “T Plus” was initiated in early September. Under arrest were the General Director of “T Plus” Boris Vajnziher and his predecessor, now — managing Director and minority shareholder “Renova” Yevhen olkhovyk.
Correspondence charges were brought against the former head of the “T plus” Michael Slobodina, which in 2013 held the post of General Director of “VimpelCom” (quit after he became a defendant in a criminal case). Now Slobodin. He wanted.
As follows from the official reports of the Investigative Committee of Russia, the “T Plus” for several years passed a multimillion-dollar bribe to the former leadership of the Republic of Komi. Thus in the message it is noted that we are talking about people involved in the case Gayzer”. According to investigators, from 2007 to 2014, the leadership of the “T Plus” (formerly ZAO “Integrated energy systems”) handed over to the officials of 800 million rubles and 38% of shares of “Komi energy retail company”, which the result is estimated in 100 mln. For the same, according to the investigation, the Republican leadership allowed the company to modernize equipment and install the most competitive rates for heat and electricity.
Questioning in three lines
As explained by the lawyer Gayzer, Vyacheslav Leontiev, yet no charges associated with the company “Renova” and “T Plus”, his client is not charged, it is in the status of the witness. “We had one questioning that the questioning cannot be called here comes the investigator of the Komi Republic, asked one question,” — said the lawyer. He noted that the whole response would fit in three lines, and the procedure took 15 minutes. “We said all? He replied, all,” — said Leontiev.
At the end of August, the investigating authorities have changed the charges Gayzer — dismissed one of the counts of fraud, but were convicted of bribery on the same facts.
It goes on sale in 2014, 50% of the company “auto center” on which balance there was a hotel “avalon”. The consequence considers that the object was re-issued under the control of the leadership of the Republic to individuals and companies.
Now Gaiser regarded four of the composition of the Criminal code — the creation of a criminal community, receiving a bribe in especially large size, legalization of proceeds of crime and fraud (210, 290, 174.1 and 159 of the criminal code). The last part applies to the sale of assets of the poultry farm “zelenetskaya”.
With the participation of Timothy Dzyadko