The investigative Committee of Russia (TFR) opened a criminal case under part 4 of article 159 of the criminal code (fraud in especially large size, imprisonment for up to 10 years) against the former head of the company “RusHydro” Yevgeny DoD. This was reported by the Legal website.The Report, citing a source in law enforcement bodies. According to him, DoD detained by FSB officers and taken to the investigative Committee for investigation.
The interlocutor of RBC in the Investigative Committee confirmed the detention of the DoD. Satriani the DoD confirmed “Vedomosti” friend of the businessman. According to “Interfax”, DoD questioned in a criminal case of fraud.
The interlocutor of RBC, close to FSB, said that the attitude of the DoD investigations are conducted”. To reveal other details, he refused. The DoD has not responded to a phone call from the RBC.
The press service of the Investigative Committee has not officially commented on the information about the detention of the DoD.
In March, the DoD is headed by the Board of Directors of the energy companies of “Quadra-power generation” Mikhail Prokhorov. The representative “Quadras said that he was unaware of the detention of the DoD, but was informed that today the company was searched. “Today was the searches got people here from law enforcement agencies, communicated with them our lawyers and bezopasniki, they provided interesting information.Details not known to me,” said the representative.
The Agency “Interfax” citing a source in law enforcement bodies reported that the demonstrations on 20 addresses in a criminal case of fraud former top managers of RusHydro.