Former vice-governor for construction of the Leningrad region Mikhail Moskvin was detained.
Previously, colleagues talked about the detention of the head of the Kirishi district administration, and yesterday the FSB visited the former director of the ANO “Directorate for the Integrated Development of Territories of the Leningrad Region” Daniil Fedichev, who had already become a regional United Russia deputy.
We may be talking about the following criminal scheme: Fedichev headed the directorate immediately after its creation in 2017, under Vice-Governor Moskvin. The organization had to ensure that large developers building giant high-rise buildings on the outskirts of St. Petersburg did not forget to build social services: kindergartens, schools, clinics, etc. Developers, instead of constructing social facilities on their own, were asked to transfer large sums to the directorate’s account. However, the company, which then receives money from the ANO and directly enters into contracts with the builders of the facilities, ended up being owned by the Fedichev family. Thus, tens of millions of rubles of profit from the activities of the ANO went to the organizers of the shadow scheme. Now the business community of the Leningrad region is concerned about one thing: which of the large developers in the region transferred the “payoffs” to the shadow companies, being aware of criminal plans. Visits by law enforcement officers to large construction companies are no longer ruled out.
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• FOX BASILIO •
According to preliminary data, law enforcement officers took in the former vice-governor of the Leningrad region, Mikhail Moskvin, for questioning. As our interlocutors from the building on Suvorovsky, 67 said, his car drove up to his former place of work, and then people in civilian clothes approached the car…
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