Investigators visited the office of “IDGC of Center”


Moscow. June 14. INTERFAX.RU – law enforcement officials on Wednesday produced investigative actions in the office of the PJSC “IDGC of Centre” in Moscow.

As the correspondent of “Interfax”, the office of the company on the 2nd Yamskaya street some time was a minibus, near which stood the police. At about 13:15 the bus left the office. The entrance and exit to the office all the time was open, staff freely left it. They are unable to comment on the events.

A source close to the “IDGC of Centre”, reported “Interfax” that the investigators “reviewed documentation of the company.” As explained “Interfax” the press service of the company, we are talking about the visit of employees of management on struggle against economic crimes of the main Directorate of internal Affairs for the Eastern district. He linked “questions to the former Director General of the company Dmitry Gujiao for tax deductions in the period of his work,” the company said.

Gudzhoyan began to perform the duties of the General Director of “IDGC of Centre” at the end of 2010, was elected CEO in February 2011. The Manager was dismissed in November 2012, the reason for dismissal were the preliminary results of audit financially-economic activities of the company. It was reported that as a result of this inspection revealed violations of the procurement. Report on results of the audit were then forwarded to the Prosecutor General of the Russian Federation.

Earlier in mass media appeared information that the office of “IDGC of Center” law enforcement officers conducted searches. According to media reports, during the searches were seized financial documents of a company.

Source