Inquiries at the International centre of the Roerichs in Moscow was held within the framework of the case of fraud, which accused the former Chairman of the Master Bank, Boris Baker.
In fact, at first it looked like the head of Finance - Department of Computer Science of Lugovtsov Vågå Cyril and Director General of Customs - range financial company "Skolkovo" Vladimir Khokhlov.
In the framework of a criminal investigation for "abuse of authority" employees economic security and anti-corruption research in the offices of "Hotel of the North Caucasus" (CSC).
Searches, which took place at the headquarters of Novorossiysk Commercial Sea Port (NCSP), connected to the criminal proceedings against the Director-General of the port against Rado Antolovicha. Rado Antolovich now in hiding abroad, said the inquiry may be set to the desired international list.
Searches were conducted in the office of the NCSP in the case against the Director-General of the port Antolovicha Rado, the press service of the Commission of Inquiry held the Regions.
Researchers investigate allegations of illegal land grab of the Ministry of Defence in the Leningrad region. Call the event on February 12 and a fourth part was open 159 of the Criminal Code (fraud on a large scale).
Interior Ministry earlier said police on Thursday conducted searches at the office of the director of the theater in St. Petersburg and is the former head of the "JFC Group" (one of the leading suppliers of fruit) in case of fraud of more than the 10 billion rubles.
Brothers and parents against Alexei Navalny come from searches. Officially they are not reported, but apparently along the investigation into the case of fraud by 55 million rubles. UK suspects and Oleg Alexei Navalny to fraudulently obtain money from the foreign company for transportation.