Indictment on charges of embezzlement on a large scale (para. 4 Art. 159 of the Criminal Code) and concealment of funds rejected by the Deputy Public Prosecutor of Moscow supervising legal compliance at special restricted access sites
Deputy Public Prosecutor of Moscow supervising legal compliance at special restricted access sites returned an indictment on charges of embezzlement on a large scale (para. 4 Art. 159 of the Criminal Code of the Russian Federation) and concealment of funds earmarked for payment of taxes, fees, and insurance contributions (Art. 199.2 of the Criminal Code of the Russian Federation) to the head of the investigative unit at the Central Investigation Department of the Investigative Committee of the Russian Federation in Moscow for eliminating the identified deficiencies and drafting a new version of the indictment. Further investigation, as requested by the attorneys D.O. Belov and A.A. Novokhatsky after reviewing the criminal case files pursuant to Art. 217 of the Criminal Procedure Code of the Russian Federation, allowed the defense to have the case files supplemented with additional evidence.