The government announced in the Federal wanted list ex-the Deputy of the state Duma, the leader of branch “Fair Russia” in Volgograd Oleg Mikheyev. About this “Kommersant” said the head of the press service of the Volgograd regional court Alexander Chernov.
The investigative Committee of Russia (TFR) opened a criminal case against Mikheeva in 2013. At the same time, the state Duma gave its consent to the withdrawal of his parliamentary immunity. In the final version of the charges micheev was accused of the charges under article 30, part 4 of article 159 of the Russian criminal code (“attempt at especially large swindle”).
The publication writes that the indictment in the criminal case Mikheev was approved by the Deputy public Prosecutor of Russia Victor Grin in December 2016. However, before the Soviet district court of Volgograd is not reached. Chernov in conversation with “Kommersant” said that the case cannot be filed until an indictment Mikheeva they will not be signed and understood. “And he didn’t. Therefore, it is in Federal search” — said the representative of the court.
The consequence considers that the former Deputy of the state Duma attempted theft of 2.1 billion rubles from Promsvyazbank, which in 2008 bought Volgoprombank owned by Miheev. According to investigators, he, as Chairman of the Board of Directors and shareholder of Volgoprombank, issued bogus contracts for which it has pledged to repay the credit debt controlled enterprises to a financial institution. The amount of debt amounted to $ 1.4 billion.
In addition, the former MP, according to the investigation, has issued a contract of guarantee on behalf of the Bank under the contracts of compensated rendering of services. TFR believes that the presentation was directed to the President of Volgoprombank not reflect the Bank’s liabilities in the accounting records, thereby concealing it from the PSB.
In February 2011 Mikheev tried through the Soviet district court of Volgograd to recover from PSB additional 2.1 billion rubles. But he failed. In considering a civil lawsuit to him, according to the investigation, demanded from the Chairman of the Volgograd regional court decision on recovery of funds in their favor. Because of this, in its criminal case against him appeared article 294 of the criminal code (obstruction of justice). Later, however, with the expiry of the period of limitation for the criminal prosecution of the former Deputy on this part was discontinued.
Kommersant was unable to contact Mikheev personally. After the publication of the messages in the local media about the announcement of former MP in the Federal wanted list on the website of the Volgograd branch “Fair Russia” there was a message that he told his colleagues about the illegality of the criminal case against him.
“I declare with full responsibility that the criminal proceedings against me were filed illegally. The investigation was conducted illegally. Accordingly, and ends this is illegal…” reads the party’s website.
Mikheev was a Deputy of the Duma from “Fair Russia” on 5 and 6 convocations. Another of his colleague, Deputy of the lower chamber of Parliament of the 6th convocation from the Communist Denis Boronenkov, eve also announced the Federal wanted list.