Media: TFR checks the declaration of the deputy, who took second place in 2015 revenues – Rosbalt.RU

 Russian Investigative Committee will check the declaration of a State Duma deputy from the faction “United Russia” Mikhail Slipenchuk, who took second place in terms of revenues in 2015. According to “Kommersant”, checks related to the criminal case of attempted murder and theft. It is, according to the publication, conducts investigation department of the TFR in the Central District of Moscow, which has received appropriate instruction of the Prosecutor General.

 The declaration Slipenchuk pointed out that by the end of 2010 on its account in CB “Rosbank” was 160 thousand rubles, and in CB “OBI-bank” -.. More than 1.8 billion rubles. However, in the case file it states that three months later Slipenchuk aide Sergei Veselovsky proxy withdrew EUR 5.4 million from his account in “Rosbank”, and he took away the deputy from the OBI-bank 16 million euros. € 20 million of these funds deputy allegedly lent his business partner Tatiana balsam. She herself said that she proposed to put this money into the cell, “Savings Bank” founder of the Development Fund for municipalities Michael Koryak, which seemed an assistant of the then Deputy Prime Minister Vladislav Surkov and the head of “Rosneft” Igor Sechin. This money has been furnished to the deputy Slipenchuk, said the publication. “Having paid Ukrainian officials, the woman hoped that they will buy gas from its businesses, and at the same time ensure its transportation to the countries of Western Europe,” – writes “Kommersant»

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 However, the deal did not materialize – March 31 the money was stolen from the bank, and on June 12 the same year in Ukraine Balzamova tried to shoot a former commando GRU Ivan Martynov. From the case materials that they stole a Pavel Makarov, who brought a notarized power of attorney from the deputy on the right of access to cells. Himself MP Slipenchuk Makarov did not know and did not give him a power of attorney, but the notary has confirmed the authenticity of all the Makarov to obtain a power of attorney document.

 Slipenchuk learned about the ongoing verification of its revenues from the correspondent of “Kommersant”. “Drafting the declaration of income been my accountant, and consequently, more likely to interest the declared my income ratio to see if I could borrow such sum Tatiana Balsam” – he said.

 Michael Slipenchuk took second place on income among the deputies of the State Duma in 2014. He pointed to an income of 995 million rubles. In comparison with 2013 year the deputy of earnings, as follows from its declaration, it decreased almost twice – at the end of 2013 it earned 1.7 billion rubles.