News - The Prosecutor General's Office of the Russian Federation
News
- 30 april 2025, 02:33
- The Prosecutor General's Office of the Russian Federation
At the initiative of the Prosecutor General's Office of the Russian Federation, Aleksey Fedorov will be deported from Indonesia. He is charged under Part 4 of Article 160 of the Criminal Code of the Russian Federation (misappropriation committed by a person using his official position by an organized by a group on an especially large scale), paragraphs "a", "b" of part 4 Art. 174.1 of the Criminal Code of the Russian Federation (legalization of funds acquired by a person as a result of the commission of a crime committed by him, using his official position, by an organized by a group on an especially large scale).
According to the investigation, between May 2011 and December 2019, Fedorov stole the partnership's funds in the amount of over 318 million rubles under the guise of payment for work, including landscaping of territories related to the “Severnaya Zhemchuzhina” horticultural non-profit partnership.
Between April 2012 and June 2023, he participated in financial transactions with part of the stolen funds by transferring them on fictitious grounds to the accounts of controlled individuals and legal entities and then cashing them out, thus legalizing income from illegal activities totaling over 96 million rubles.
The accused fled from criminal prosecution, and an international search was organized on the basis of an order by the Russian Prosecutor General's Office.
In April of this year, Fedorov was detained in Indonesia.
Thanks to interaction with Indonesian authorities through Interpol channels, a decision was made to deport the accused due to his violation of the country's immigration laws.
The Prosecutor General's Office
of the Russian Federation
The Prosecutor General's Office of the Russian Federation
30 april 2025, 02:33
Indonesia deports Russian citizen accused of embezzlement and money laundering of Leningrad Region gardeners
At the initiative of the Prosecutor General's Office of the Russian Federation, Aleksey Fedorov will be deported from Indonesia. He is charged under Part 4 of Article 160 of the Criminal Code of the Russian Federation (misappropriation committed by a person using his official position by an organized by a group on an especially large scale), paragraphs "a", "b" of part 4 Art. 174.1 of the Criminal Code of the Russian Federation (legalization of funds acquired by a person as a result of the commission of a crime committed by him, using his official position, by an organized by a group on an especially large scale).
According to the investigation, between May 2011 and December 2019, Fedorov stole the partnership's funds in the amount of over 318 million rubles under the guise of payment for work, including landscaping of territories related to the “Severnaya Zhemchuzhina” horticultural non-profit partnership.
Between April 2012 and June 2023, he participated in financial transactions with part of the stolen funds by transferring them on fictitious grounds to the accounts of controlled individuals and legal entities and then cashing them out, thus legalizing income from illegal activities totaling over 96 million rubles.
The accused fled from criminal prosecution, and an international search was organized on the basis of an order by the Russian Prosecutor General's Office.
In April of this year, Fedorov was detained in Indonesia.
Thanks to interaction with Indonesian authorities through Interpol channels, a decision was made to deport the accused due to his violation of the country's immigration laws.