According to the department, from September 2010 to December 2016 in St. Petersburg, Eliseev, as part of an organized group, developed a criminal plan to steal money from the compensation fund of the self-regulatory organizations "Union" Standard-Project "," Union "Construction Resource", "Union" Standard - research ".
It was established that he involved the joint-stock company "UK" Nord-West Capital "and was responsible for financial transactions, including the withdrawal of money abroad, personally supervised the schemes for transferring funds to Spain.
"As a result of Eliseev's criminal actions, the organizations" Union "Standard-Project", "Union" Construction Resource "," Union "Standard-Survey" suffered damage totaling more than 4 billion 763 million rubles, "the message says.
Accompanied by employees of the Federal Penitentiary Service and the Russian Bureau of Interpol, he will be delivered to Moscow, the department noted.
In addition, Egidijus Tatarunas, accused of attempted drug trafficking, will be extradited from Spain.