At eks - zamglavy DEB the Ministries of Internal Affairs have found two hotels in MontenegroNear relations of the former assistant to the head of department of economic safety of the Ministry of Internal Affairs of general Andrey Horeva have appeared owners of expensive real estate, writes today “ Kommersant “.
After interrogation in the Moscow police A.Horev suspected of illegal storage of a revolver, has departed on rest to Switzerland. The consequence had new questions. The matter is that besides a gift in the form of apartment in the elite house in 2009ã. The family of the general has received in the order still variety of objects of real estate, including in Montenegro.
as to apartment, according to A.Horeva, the habitation has been presented to his father Victor by the spouse of its friend Maxim Kagansky Anastasiej (are wanted).
During searches, except documents on apartment, a consequence has received documents on acquisition by the spouse of the general by Hope and its business partner Marina Romanovoj of four-star hotel Azimut in Montenegro for ˆ6,5 million Tax for the given real estate, made ˆ128 thousand, subsequently has been paid from Switzerland.
Besides, the spouse of the general has appeared sovladelitsej firms Romanov on which four large ground areas and the hotel with the same name near Azimut have been issued. Has come to the end successful in respect of real estate for a family of Horevyh 2009ã. Acquisition of the ground area with the house in Moscow suburbs for which from the bank account their grandmother 1928
has paid 31,7 million rbl. we Will remind, A.Horev is in absentia accused of intermediary in bribery to the inspector of main investigatory management GU the Ministry of Internal Affairs across Moscow by Nelli Dmitrievoj for criminal case disorder about tomograph contraband.
to Make out the property on the apartment which market cost makes not less than 2 million euro, Horevy have solved on October, 12th when the Presnensky regional court has in absentia arrested searched on the case of extortion of a bribe of M.Kagansky.
Of law enforcement bodies suspect that the family of general A. Horeva could receive apartment through intermediaries for certain services in the criminal case termination.