SK did not renew business about contraband in “ Euronetworks “
Criminal case about contraband of large party of phones of the company “ the Euronetwork “ it is stopped, the information extended in mass-media on investigation renewal does not represent the facts. On it informs a press - service of Investigatory committee of the Russian Federation.
“ Extended by lawyers in mass-media the information on renewal of investigation so-called “ Euronetwork criminal case “ does not represent the facts. The specified criminal case is stopped by the Moscow inter-regional investigatory management on transport SK of Russia on April, 20th, 2012 in connection with decriminalization of article 188 of the criminal code of Russian Federation (contraband) “ - it is told in message SK.
Earlier lawyer Marat Fajzulin has informed that the consequence has renewed manufacture on criminal case about contraband of large party of mobile phones in the company “ the Euronetwork “ The witness on which there passed its former head Evgenie Chichvarkin. The lawyer has reminded that because contraband any more is not a criminal offence, business has been stopped. However, as he said, the decision about the criminal case termination has been cancelled, in connection with absence of calculation of not paid customs payments and neopredeleniem destinies of material evidences.
SK notices that now business which totals more than 700 volumes, is on check in division of remedial control of investigatory management.
Business about contraband of phones and accessories to them has been raised in 2005. Within the limits of criminal case in responsibility have been involved the chief executive of the broker company delivering mobile phones including “ Euronetworks “ Alexey Shirokov, and also the head of the broker company being in Monaco Jacob Ardashnikov. Ardashnikov has been arrested in Monaco on demand of the Russian law enforcement bodies, about one year has spent in prison, and now is under a subscription about nevyezde. Besides, within the limits of business some persons, including the former deputy chief sheremetevskoj customs have been condemned. Before Chichvarkin declared that is afraid to come back to Russia as there is a probability that it can make answerable within the limits of this business.