Quickly-investigative actions were conducted Thursday, October 13, in the organizations working in the subcontracting companies “Russian space systems” (RKS) and RSC Energia within the framework of the criminal case on the laundering of money and their conclusion abroad, confirmed the “Interfax” a source in law enforcement bodies.
“In the summer of this year, law enforcement officers stopped the activities of a number of organizations who were engaged in cashing in of means and their output outside of Russia”, – said the Agency interlocutor.
According to him, in the course of further investigative actions it became clear that the money – budget and they belong to the RCC and RSC Energia.
As a result, the law enforcement officers came to the company working on sub-contracts with space industry enterprises.
Yet by the RCC and RSC Energia claims have law enforcement there, but the investigation continues.
“Interfax” has no confirmation of this information from official sources.
Previously, the Agency “Rosbalt” reported that the searches of the companies-subcontractors working under contracts with “Russian space systems” (RKS) and RSC “Energia”, was conducted by the GSU GUVD of Moscow and the 4th Department of the MIA of the RF (on sensitive sites).
According to “Rosbalt”, in the spring of 2016 in Moscow revealed that “Playground” that cashed big money. GSU GU MVD for Moscow opened a criminal case under article 172 of the criminal code (illegal banking activities).