Investigative bodies of the Investigative Committee of the Russian Federation for the Primorsky Territory, the former deputy of the State Duma of the Federal Assembly of the Russian Federation, Sergei Sopchuk, was charged with committing crimes under Art. 289 of the Criminal Code of the Russian Federation (illegal participation in entrepreneurial activity), paragraph “b” of part 4 of Art. 174.1 of the Criminal Code (legalization (laundering) of funds or other property acquired by other persons by criminal means).
According to investigators, since 2011, the accused simultaneously with the exercise of legislative and executive powers in the Primorsky Territory was engaged in entrepreneurial activities, including through commercial organizations controlled by him. So, to make profit, since 2011, he participated in the financial activities of one of the commercial organizations. For these purposes, Skopchuk appointed the authorized person as the head of the organization and, until 2020, was the actual co -owner of the enterprise. At the same time, he provided the company both personally and through individuals controlled by his individuals and legal entities for a total of more than 1 billion rubles.
Having committed criminal actions, the defendant illegally used his status by a representative of the authorities to protect his entrepreneurial activity and legalized the funds acquired as a result of this crime.
Currently, a search was carried out at the place of residence, documentation has been seized. Sopchuk has been put on the international wanted list, the investigator of the IC of Russia initiated a petition to choose a preventive measure for him. The investigation of the criminal case continues.
According to investigators, since 2011, the accused simultaneously with the exercise of legislative and executive powers in the Primorsky Territory was engaged in entrepreneurial activities, including through commercial organizations controlled by him. So, to make profit, since 2011, he participated in the financial activities of one of the commercial organizations. For these purposes, Skopchuk appointed the authorized person as the head of the organization and, until 2020, was the actual co -owner of the enterprise. At the same time, he provided the company both personally and through individuals controlled by his individuals and legal entities for a total of more than 1 billion rubles.
Having committed criminal actions, the defendant illegally used his status by a representative of the authorities to protect his entrepreneurial activity and legalized the funds acquired as a result of this crime.
Currently, a search was carried out at the place of residence, documentation has been seized. Sopchuk has been put on the international wanted list, the investigator of the IC of Russia initiated a petition to choose a preventive measure for him. The investigation of the criminal case continues.
https://t.me/vchkogpu/23210
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