Ex-Deputy of the state Duma Volchek was arrested on charges of fraud
Presnensky court of the capital of Russia finished into custody of the former state Duma Deputy Denis Volchek in the case of fraud, said Last news press Secretary of the court Lela Kokaya.
The measure will be valid until June 22. A similar decision was made regarding entrepreneurs Zurab Plieva. Both blamed the attack on a major Scam. The plot of the case in court to comment did not want.
As wrote " Kommersant ", Volchek was a shareholder of the Bank " Renaissance ", after the bankruptcy of which the disappearance of 9, 5 billion of assets, filed a case under the criminal code. Went abroad the head of the Bank Andrey Rozov could be in the international wanted list, and Volchek As if to give him over 1, 4 million euros to " solve the problem ".
according to the publication, the businessman Zurab Pliev volunteered to help Volchek. The money had to pay into the office of a businessman, but the deal was interrupted by employees of the FSB. However, in the paper "doll" turned out to be only eight million rubles, As explained correspondents.
Against Volchek and Plieva filed a case under the criminal code of pomeshivanii for major fraud.
Volchek was the Deputy of the state Duma in the 2007-2016 years, representing the liberal democratic party, then tried in vain to return to Parliament under lists " Fair Russia ".
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