As reported by the newspaper “Kommersant” lawyer Mikhail Trepashkin, the Metropolitan police announced in tracing the ex-Deputy chief of staff of the Duma Committee on natural resources and environmental Anton Vankina. In its relation criminal case under article 30 and part 4 of article 159 of the Russian Criminal code.
Anokhin worked in the state Duma in 2000-e years, and in 2007 was arrested on suspicion of gang rape of a Moscow student. He was sentenced to 11 years in prison, but was released on PAROLE with the words “for good behavior and active participation in public life of the correctional institution”.
Later, according to investigators, Wankin presented “unreasonable financial claims” his business partner Anatoly Shevarov. He showed him an IOU and demanded to give 47.5 million rubles. Wankin filed a lawsuit in the Meshchansky court, and the judge took the document production, imposing a lien on the property Severova.
Business partner Anohina learned about the court decision by accident, and then went to the police. The Institute of criminalistics of FSB came to the conclusion that the signature on the ious Severova has been tampered with, qualifying his actions as attempted fraud.
The decision to declare Anohina the Federal investigation was made after the defendant ceased to be on the agenda for questioning.