MOSCOW, May 8 (RAPSI) – A court has sentenced Demyan Moskvin, an accomplice of the former head of Russia’s Komi Republic Vyacheslav Gaizer, to 6 years in prison for embezzlement, money laundering and participation in a criminal organization, the press service of the Investigative Committee reports Tuesday.
Additionally, he has been fined 2 million rubles ($32,000).
Moskvin has controlled offshore financial flows of the gang, the statement reads. During investigation the defendant testified against his accomplices, the Investigative Committee said.
Investigators believe that a criminal gang involving Gaizer, another Komi Republic’s ex-head Vladimir Torlopov, ex-deputy head Alexander Chernov, ex-Chairman of the Republican State Council Igor Kovzel and 10 other people, was organized in 2006. Depending of their involvement and role in crimes, they are charged with taking bribes, embezzlement and money laundering.
According to investigation, the gang leaders and members committed crimes aimed at occupation of the region’s highly profitable enterprises or instituting control over them for the purposes of unlawful enrichment. They allegedly caused a 4.5-billion-ruble (over $70 million) damage to the republic.
Investigators also accuse the gang members of taking bribes totaling to 160 million rubles in 2013. Moreover, Gaizer himself received 37.5 million rubles in bribes for assignment of a person identified by investigators to the post of the Syktyvkar liquor producer’s director.
In August 2016, one of the defendants, businessman Anton Faershtein died in a Moscow detention center.