ID: ARW-478
Case on the criminal prosecution of a former Russian parliamentarian I.
The case title indicates the former Russian parlimentarian I was convicted of establishing and leading an armed gang, of the murder of two and more persons, organizations of a terrorist act, committing other crimes, including the organization of passive bribery through an intermediary to a public official for committing obviously illegal actions (Arts. 33(3) and 291(2) of the CC RF)
The full case is titled: On the criminal prosecution of a former Russian parliamentarian I., convicted of establishing and leading an armed gang, of the murder of two and more persons, organizations of a terrorist act, committing other crimes, including the organization of passive bribery through an intermediary to a public official for committing obviously illegal actions (Arts. 33(3) and 291(2) of the CC RF).
The confiscation order was in the Russian Federation. The enforcement order was in Switzerland.
The asset freezing/seizure order and enforcement order were in 2011-2012 in Switzerland.