Former Deputy head of the Kirov region Nikita Belykh, who was detained on 24 June and a bribe of 400 thousand euros, relates the incident with the Belarusian businessman albert Larixin, previously arrested for fraud.
Governor White was arrested in one of the restaurants in the shopping center “Lotte Plaza” in Moscow. Then he was taken to the Central office of the Investigative Committee (IC) for interrogation and investigation. The case was opened under article 290 part 6 of the criminal code (bribery).
The official representative of SK Vladimir Markin has informed that the Governor is suspected of bribery in the amount of 400 thousand euros. According to the investigation, Nikita Belykh for bribery of administrative resources helped the owner of JSC “Novovyatskiy ski works” and “Forest management company”. White, according to SK, patronized the investment projects of other companies of the Kirov region.
Nikita Belykh is the only detainee on the case of bribery. Claims to the persons donated money to the official, investigators have. The Governor detained when receiving the second tranche of bribes, held under the control of security forces. Money, says the source, “Interfax”, gave the representative of the Forestry management company.
Forestry management company of the media associated with the owner of a Belarusian citizen albert Larixin. In the case of White mentioned Novovyatskiy ski mill, which previously was controlled by Lariccia. The businessman was familiar with White and was with him on friendly terms. Now Larici detained in the summer in Moscow, is in custody in “Lefortovo”.
Investigators determined that in 2010 the plant, which has already produced ski, a wood stove, has signed a contract with Swiss firm Champion Chemicals AG. This firm was controlled by Lariccia. The company had to give Vyatka company the equipment for manufacture of particle Board, and Sberbank have opened under this loan. According to investigators, 4.6 million dollars was transferred to the account of Champion Chemicals, and then to the personal account of Urickogo in the Bank Credit Suisse.
In February, Urickogo’s lawyers said their client entered into a pretrial agreement, convince potential partners and expects leniency of the court. Perhaps this has led to the arrest of White.
The former Deputy head of the region Sergey Karnaukhov said “Газете.Ru” that the criminal case can really relate to Lariccia.
“Larici itself unusual character about which we know a lot of stories. For example, the purchase of the aircraft from Schumacher, on which they then flew with the Governor that caused irritation in the higher courts — said Sergey Karnaukhov. — Lariscy put on stream development assets, land and credit. I think that in the context of today’s arrest could be lifted and undone a lot of “balls”.
