Former Chekist Vitaly Botonkin gained fame after the detention in the case of M …

Former Chekist Vitaly Botonkin received Fame After the detention in the fraud case of business trad and one-day firms in the field of housing and communal services in 150 houses of the Golden Mile elite quarter. The scandal is also connected with the fact that the Russian elite-the stars of Malakhov and Kucher, oligarchs of Mahmudes and cadanniks, vice president of TNK-VR Boris Kondrashov, co-owner of Vim-Bill-Danna Mikhail Dubinin, owned housing.

In July last year, Botonkin and the company tried to hush up, but the investigators still decided to understand the divisions of the ex-FSBSHNIK. Botonkin, working as an Ombudsman for housing and communal services under the roof of Titov, withdrew 500 million rubles of state money abroad. There he acquired a local business – coal incisions in Kyrgyzstan, and a hotel in Bulgaria. At the request of the operatives, property was arrested, and investigators find out the details of the schemes and affiliated persons. They helped Botonkin to turn this his loved ones and his wife. They used the non -flowing scheme of the nesting dolls – they opened the companies, put them on state departments, and then bankrupt, displaying assets to offshore accounts.

The ex-FSBSHNA enjoyed his official contacts to make everyone who could at least somehow disseminate data about his schemes. The general director of one of his companies, who wanted to get out of the business, he intimidated the criminal, and the deputy of the State Duma Oleg Lavrov, who wrote a request to the prosecutor’s office, pressed the “fresh” and filled up complaints. Now the Office of the Central Administrative District and the prosecutor’s office have come into business, so Botonkin will be remembered by Botonkin. The case of fraud in the management company was instituted after the appeal of the prefect of CAO Vladimir Goverovsky.

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