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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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Thursday, Apr. 24


Learn more about Denmark during the Danish Business Delegations visit to SPIBA this evening starting at 5:30 p.m. at the Danish Culture Institute. Danish Consul general Klaus Sorensen will be in attendance and the buffet following a presentation on Danish companies in Russia will be the perfect opportunity to network with the assembled businessmen.


AmChams Human Resources Committee Meeting is scheduled for 9 a.m. this morning in their St. Petersburg office. Check their website for more details.



Friday, Apr. 25


Light Music presents the main events for their Cultural Kitchen project at Loft-Project Etagi today. A B2B event that focuses on Finnish food, arts, travel, music and design, the evening will conclude with a dinner by chef Jyrki Tsutsunen and dancing to music by Aino Venna. The event, which began yesterday with presentations by tourism and cultural institutions, concludes today with a preview of Finlands Flow festival and other musical events. Invitations are available from www.culturalkitchen.fi.



Saturday, Apr. 26


At 6 p.m. this evening, stylist Liliana Modigliani offers 50 simple ways to up your style quotient with beauty tips at the Galeria shopping center on Ligovsky Prospekt. The event is part of the final day of the shopping malls Fashion Saturday sales event, this week focusing on top brands located on the ground floor as well as presentation from fashion experts on sprucing up your spring look.



Sunday, Apr. 27


Families shouldnt miss Childhood Planet 2014, the trade fair that started yesterday and concludes today at LenExpo. Not only will goods and services be provided for children and families but the event hopes to promote Russian brands and eco-friendly products using the latest technology available in the childcare industry.



Monday, Apr. 28


The Hotel Indigo will be the site of SPIBAs Acting Skills for HR and Other Managers master class this morning starting at 9 a.m. The event will begin with coffee before moving on to the class itself and conclude with a tour of the recently opened hotel. Confirm attendance by Apr. 24.



Tuesday, Apr. 29


Improve your English at the British Book Centers Interactive English Lesson tonight at 6 p.m. Students at pre-intermediate and intermediate levels are welcome discuss topics that are selected to help learners master the more difficult aspects of English grammar and vocabulary.