FSB has conducted extensive searches of the company owner’s shopping and entertainment complex «Yerevan-Plaza» in connection with the identified irregularities in its construction.
At the same intelligence agencies uncovered a whole range of scams. As it turned out, the construction of the center is now patron of convicted former Prefect of the Southern District of the capital, and through the SEC accounting were the flows of money, which was washed officials in Moscow.
During the search, investigators in the study Stepanian found lists of law enforcement officers who regularly funded leadership center for protection — continues our source.
Intelligence agencies have also identified several government officials in Moscow, who were involved in laundering money through stredstv this shopping center. Millions of abducted through affiliated companies and conducted by China.
Official representatives of the State Ministry of Internal Affairs in Moscow at the time of the searches, refused to provide any comments.
I have only one question: WHEN WILL THESE ARRESTS OF THIS FORFEITURE IN FAVOR OF THE BUDGET Russia?