“He is charged with committing crimes under Part 4 of Art. 159 of the Criminal Code, Part 3 of Art. 210 of the Criminal Code (fraud, the creation of a criminal community), ”the ministry’s press service cites her.
According to the UK, as a result of the commission of these crimes, PJSC Gazprom suffered damage of at least 30 billion rubles.
Earlier it was reported that more than 70 searches were conducted as part of an investigation in the Stavropol region, in the Karachay-Cherkess Republic and in Dagestan.
The main persons involved in the case are Senator Rauf Arashukov and his father Raul Arashukov. They were detained on January 30th.