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Navalny Hit With 3rd Case

Investigators have accused Navalny of stealing 55 million rubles from a foreign company.

Published: December 26, 2012 (Issue # 1741)



  • Alexei Navalny
    Photo: for spt

MOSCOW Athird criminal investigation was opened against opposition leader andanti-corruption lawyer Alexei Navalny onMonday, with theInvestigative Committee claiming he stole money froma political party in2007.

Thecommittee said ina statement that Allekt, acompany headed byNavalny in2007, had received 100 million rubles ($3.3 million) fromthe Union ofRight Forces party forthe provision ofadvertising services and then transferred thefunds toshell companies.

No document confirming thefulfillment ofthe conditions ofthe contraction has been presented toinvestigators, thestatement said.

Theinvestigators decision toopen thecase was met with criticism fromboth Navalny andformer representatives ofthe party who said they had no complaints about Navalny andthe charges were no more than ademonstration ofpolitical pressure.

The Investigative Committee has aright torequest documents that prove that theconditions ofthe contract with Allekt were met, Leonid Gozman, who in2007 was deputy head ofthe partys federal political council, said byphone. The fact that they didnt do that only proves incompetence andpolitical bias.

Navalny, who was banned fromleaving thecountry, called thecase absurd andsaid he was not going tocease his activity andleave thecountry anyway. He denied any involvement inany criminal cases brought against him andsaid his political activity was thereason forinvestigators accusations.

It demonstrates that total lawlessness anda new legal reality have taken place, he said incomments carried byInterfax, referring tothe new case against him.

According tothe Criminal Code, anembezzlement case which Navalny is accused of cannot be opened without acomplaint froman affected party. The Investigative Committee cant just violate thelaw, which means there was acomplaint fromsomeone inthe party, asource close toNavalny told TheSt. Petersburg Times oncondition ofanonymity.

The same situation happened when Navalny was charged last week with fraud andmoney laundering, andit was unknown until he was finally charged theYves Roche company made acomplaint tothe Investigative Committee, thesource said.

OnDec. 20, investigators accused Navalny andhis younger brother, Oleg, ofstealing 55 million rubles ($1.8 million) froma foreign company.

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ALL ABOUT TOWN

Thursday, July 31


Develop your leadership abilities during a lecture by famous Russian author and coach Radislav Gandapas. The event starts at 9 a.m. at 5 Lodeinopolskaya Ulitsa. The price for entry is 20,500 rubles ($570).


Relax and enjoy a Parisian atmosphere with some romantic and laidback jazz tunes during the Night of French Music at Lenny Jam Cafe, 63 Ligovsky Prospekt. The entrance fee is 250 rubles ($7).


The Womens Business Club is hosting a Beauty Brunch where participants are invited to discuss the latest news in the beauty industry and listen to lectures by professional stylists in the business.



Friday, Aug. 1


Bikers from all around the world will gather to take part in a parade, extreme shows and rock concerts during the International Biker Festival that revs its engines today and runs through Aug. 3 near Olgino Hotel, 4/2 Primorskogo Shosse.


The Peter and Paul Fortress will be turned into an open-air cinema today and tomorrow as part of the 5th International Short and Animation Film Festival. A huge screen across the fortress walls will air short films non-stop with board games, photo sessions and other activities also on offer for visitors. For more information, visit www.opencinemafest.ru



Saturday, Aug. 2


Gatchina Palace Park Museum will host its second annual Night of Light, an impressive audio-visual show across the night sky. Tickets are 600 rubles ($16).


If graphic design is more your thing then check out Illustration Day, where you will be able to visit an exhibition, attend lectures by professionals and even show experts some of your own work. The event starts at noon at Zona Deystvia, 73 Ligovsky Prospekt. The entrance fee is 350 rubles ($10).



Sunday, Aug. 3


History lovers shouldnt miss the chance to see reenactments of World War I battles in Pushkin at noon. Besides exciting war scenes, visitors can enjoy live music, historical costumes, an equestrian show and a fancy-dress parade starting from the Moscow gates.


Garage Sale, the popular and growing flea market where nothing is priced over 500 rubles ($14.11), starts today at noon in Loft-Project Etagi, 74 Ligovsky Prospekt. Be sure to get in early to score a bargain. Entry costs 50 rubles ($1.40)



Monday, Aug. 4


Continue the working week with a calm and steady mind with a free yoga lesson at 7 p.m. in the Bukvoyed store at 23A Vladimirsky Prospekt.



Tuesday, Aug. 5


Visit The Romanov Dynasty doll exhibition today, where more than fifty porcelain dolls depicting Russian rulers, and made by Olina Ventzel, will be on show. The exhibition continues through Aug. 31 in Sheremetyev Palace, 34 Fontanka Naberezhnaya.



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