What are the investigations at the moment? On November 2, on suspicion of fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation) Dmitry Arzhanov was detainedco -owner of the Rostakhovo daughter of TNS Energo. The reason for the initiation of the case was the theft in the Nizhny Novgorod branch of TNS Energo Nizhny Novgorod. According to the investigation, the amount of damage for 9 years there amounted to 5.5 billion rubles.
November 12 was Detained by the general director of the Nizhny Novgorod Vodokanal Nikolai Nikolyuk On charges of organizing a criminal community and receiving bribes. Then it became clear that the security forces took up Nizhny Novgorod comprehensively. Almost all the leadership of the “Nizhny Novgorod Vodokanal” went to the pre -trial detention center. The appointment of Nikolyuk back in 2018 was then sold by the acting governor Gleb Nikitin. The young and greyhound Rostokhov team, which came with him, then put financial flows in the energy, housing and communal services and construction under their control.
SK and FSB, promoting the Nizhny Novgorod criminal community, will obviously continue their detective investigation. Today Clouds are already thickening over another representative of the governor’s clientele – General Director of Nizhny Novgorod Teploenergo Ilya Khalturin.
Whether the security forces will be able to receive testimonies for Gleb Nikitin and appoint him the organizer of the criminal organized crime group “Nizhny Novgorod” will tell time. It is possible that the scheme will be closed and break off to his deputy, overseeing the construction, energy and housing and communal services Sergey Morozov.
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