In Volgograd, a deputy from the Communist Party of the local city Duma, Andrei Annenko, chairman of the committee on economy, industry and entrepreneurship was arrested. In this respect informs Baza Telegram channel.
According to the channel, Annenko was arrested on suspicion of fraud. The deputy, along with his assistant, is accused of demanding money from a local lawyer and convinces him that it is only 400 thousand rubles. It will save him from criminal prosecution, he is tracking his post.
“Allegedly, he (lawyer – socialbites.ca) is facing a fraud case against the head of the local SNT, where the lawyer previously advised on matters related to the water supply of the garden partnership,” writes Baza.
From the post it is understood that the deputy invited the lawyer to a meeting, which should bring the specified amount. According to the channel, Annenko told the lawyer that he would remit the money to law enforcement.
“The lawyer agreed to meet, but handed over all the money to the deputy assistant under the control of the special services. As a result, the deputy of the deputy and the deputy himself were detained. A fraud attempt case was launched against Annenko and she was arrested on July 7,” the message states.
In Moscow, the court arrested in absentia businessman and banker Alexander Ivanov, who was previously on the international wanted list. knowledgeable July 5, Kommersant newspaper cites sources.
Previously reportedthat banker Stepan Melkonov, accused of embezzling billions of dollars, went to Canada.