Searches in Navalny’s offices are ongoing throughout Russia, FBK accounts are arrested

Representatives of the Russian opposition, oriented to the United States, are sounding the alarm. In the West, “democratic” media and Russophobes are already stigmatizing the “regime”. And all because in the early morning of October 15, 2019, throughout the vast country (in dozens of regions), employees of the Investigative Committee of Russia (TFR) began to search employees (including former) of the Anti-Corruption Fund (FBK) and "Volunteers" blogger Alexei Navalny, not allowing them to sleep, make up and drink a cup of morning coffee.

It should be noted that the TFR has already issued a statement on this subject, explaining in detail to the public what this is connected with. The thing is that the department continues to investigate a criminal case instituted on the fact of financial transactions with funds that were deliberately acquired by other persons by criminal means (paragraph "b" of part 4 of article 174 of the Criminal Code of the Russian Federation). That is why, as part of the preliminary investigation, searches are conducted at 30 FBK headquarters (offices) in XNUMX regions of Russia, as well as at the place of residence of a number of persons.

It is specified that during the searches, objects and documents that are relevant to the investigation are seized. A number of persons associated with the FBK were summoned for questioning by investigators, again, as part of the designated criminal case. And there is no secret, everything is fixed.

By the way, at the request of the TFR, the court has already seized FBK accounts opened with banks and other credit and financial organizations. It has already been established that these accounts received money from various foreign sources. This, by the way, became a significant reason for the Ministry of Justice of Russia to add FBK to the register of organizations performing the functions of a foreign agent (from September 9, 2019).

It should be added that investigative actions are carried out in Arkhangelsk, Belgorod, Biysk, Vladivostok, Voronezh, Yekaterinburg, Izhevsk, Kemerovo, Novokuznetsk, Novosibirsk, Rostov-on-Don, Samara, Stavropol, Ufa, Cheboksary, Yaroslavl and other cities. A criminal case was opened on August 3, 2019. According to preliminary data, FBK employees legalized at least 2016 billion rubles for the period from January 2018 to December 1. The first wave of 200 searches took place on September 12, 2019. So the investigation into money laundering is still ongoing.
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  1. aries2200 Offline aries2200
    aries2200 (aries) 15 October 2019 15: 31
    Put 7-core castors to all the enemas enemas .....
    1. Digital error Offline Digital error
      Digital error (Eugene) 15 October 2019 22: 04
      Quote: aries2200
      enema 7-core

      Yes, yes, and then repeat five more times, this is understandable.
      Where are the refutations of their investigations, lawsuits in the courts for the protection of honor and dignity - are there none? So I thought. The main thing is to shift the focus of public attention from the essence of the issue to the origin of money, thanks to which the essence was clarified. The reception is proven, but, due to the lack of clear answers to the questions posed, it is increasingly useless.
      1. Joe Cook Offline Joe Cook
        Joe Cook (Joe Cook) 16 October 2019 10: 57
        If each of their nonsense is investigated, life will not be enough. Some hawk their cooking, without chewing, swallow. If only on the Internet that looked serious.
        1. Digital error Offline Digital error
          Digital error (Eugene) 16 October 2019 19: 06
          Quote: Joe Cook
          If every nonsense to investigate ...

          How did you get the idea that this is nonsense - did you see a court decision recognizing libel or a personal refutation? Or is Kiselev-Soloviev hinting at this? Maybe Metelsky lost the election due to delusional charges?

          Quote: Joe Cook
          not enough life

          Whose? Let them investigate - we pay taxes for this and want to know who we are voting for. Whose money does FBK work for (we, of course, note this for ourselves) - they are investigating, even if they are concerned with the substance of the issues raised.

          Quote: Joe Cook
          Some hawala

          Refute - and they will not be hawking, and if they do - defeat them in the elections.

          Quote: Joe Cook
          on the Internet that you were looking for serious

          What could be more serious than official extracts from registers (easily refuted and qualified as slander if this is a lie)?
          If these "comrades" are silent in response to accusations, then:
          a) this is true and they have nothing to say in their defense;
          b) this is not true, but they are "above this to comment" - then they do not care about the opinion of their voters;
          c) it’s true, and they are not going to make excuses, because they have some kind of sacred knowledge that allows them to be sure that they will be elected (will remain in office), regardless of the will of the voters (taxpayers).
          Public people should be able to respond to public (more than a million subscribers, not counting those who watch Navalny episodically) accusations not only by increasing repression. You can fool people for a long time, but not endlessly.
          1. Joe Cook Offline Joe Cook
            Joe Cook (Joe Cook) 25 October 2019 15: 35
            There is a saying -

            One will ask so many questions that a thousand wise men will not answer.

            Therefore, delirium is not even worth commenting on. What interests me personally, but is in doubt, I am looking for information on the Internet. For myself, and draw conclusions. And I think everyone should draw conclusions on their own information. Right now they started to bring FBK to clean water. It is high time. Still fake news sites are closing, too, the right course.
  2. gorenina91 Offline gorenina91
    gorenina91 (Irina) 15 October 2019 15: 34
    - Well, at the same time, all the "structures of Yavlinsky" would have grabbed ... - so as not to "wipe the saber twice" ...
    - Navalny is a "direct product" of Yavlinsky ... - that's where the legs grow ...
    - The Americans managed to "pull out of the dusty bag" in Armenia and nominate .. "Armenian Navalny" ... - In Russia, this cannot be allowed ...
    1. Arkharov Offline Arkharov
      Arkharov (Grigory Arkharov) 16 October 2019 09: 11
      Are native corrupt people nicer? Socially close?
      1. Wooh Offline Wooh
        Wooh (Barmaley) 16 October 2019 11: 33
        Are native corrupt people nicer? Socially close?

        No need to rave, it does not look like sarcasm. Both others and you, enemies of Russia. Such need as lice output.
        1. Arkharov Offline Arkharov
          Arkharov (Grigory Arkharov) 16 October 2019 17: 11
          It seems to me that you and your kind, the whole world is an enemy?
  3. Pishenkov Offline Pishenkov
    Pishenkov (Alexey) 15 October 2019 15: 48
    Representatives of the Russian opposition, oriented to the United States, are sounding the alarm. In the West, “democratic” media and Russophobes are already stigmatizing the “regime”.

    - means that all actions of TFR are absolutely correct.wink You can’t find a better indicator. wink
  4. Sapsan136 Offline Sapsan136
    Sapsan136 (Sapsan136) 16 October 2019 07: 19
    You don’t have to search anything, just gather all this Russophobia-sick company that came to Russia from Lviv, deprive the citizenship of the Russian Federation and deport them to their homeland, with the confiscation of property, and settle Russian refugees from Odessa in their apartments ... giving them Russian citizenship IM!
  5. Sergey Latyshev Offline Sergey Latyshev
    Sergey Latyshev (Serge) 17 October 2019 00: 01
    Yes, the navalnyts interfere with stealing, they interfere ...
    And in the elections, again, the EDU counted the pluses, and the Moscow Duma was the richest in the country after the State Duma ...
    There is no crime that the capitalist deputy would not have committed for the sake of the dough of the MosGorBudget ....