As explained by Yulia Ivanova, senior assistant to the head of the investigative GSU of the Moscow Investigative Committee, the investigative department of the Troitsky and Novomoskovsky administrative districts of the Main Investigative Directorate of the Moscow Investigative Committee has completed the investigation of the crime. case against the 45-year-old head of RemStroyGroup LLC and KTAROS LLC. He is charged with a whole list of criminal articles: “Violation of environmental protection regulations in the course of work”, “Illegal business”, “Legalization and laundering of funds or other property acquired by a person as a result of a crime.” ”, “Use of violence against a representative of authority”.
As stated in the UK, from October 2019 to May 2021, this businessman was engaged in “illegal business activities for the receipt and disposal of waste of 4-5 hazard classes.” And he placed dangerous garbage on land located on the territory of New Moscow.
The investigation estimated that the businessman earned more than 56 million rubles from such activities. And he also used violence against an employee of the Russian Ministry of Internal Affairs “Krasnoselsky” in Moscow, who was controlling the activities of his company.
The businessman pleaded not guilty. The court placed him under house arrest. The UK emphasized that they worked together with the Moscow Interdistrict Environmental Prosecutor’s Office, the Moscow Department of Nature Management and Environmental Protection, Rosprirodnadzor, Mosecomonitoring.
Now 10 plots of land have been arrested, as well as money in bank accounts and other property of the merchant for 80 million rubles.