General Prosecutor’s Office of the Russian Federation
15a Bolshaya Dmitrovka St.
Moscow GSP-3 125993, Russia
11 July 2012 No. 69/1-974-2012
To Mr M. S. Dolomanov
Dolomanov & Partners
4/17 Pokrovskiy Blvd. Building 1, Office 9
[Dear Mr Dolomanov:]
Your request concerning your disagreement with the decision of the Directorate for Economic Security and Countering Corruption of the Russian Interior Ministry Main Administration for Moscow to refuse the opening of a criminal case in the interests of Mr. A. F. Borodin has been considered.
It has been established that the Directorate has conducted a check of the report on possible improper use of funds in the amount of 103 billion roubles earned from the sale of shares of OAO Bank of Moscow and OAO Stolichnaya Strakhovaya Gruppa by the Government of Moscow, pursuant to Articles 144-145 of the Code of Criminal Procedure of the Russian Federation. Based on the results of the check, the Directorate issued a resolution to refuse the opening of a criminal case due to the absence of the event of crime.
A study of the materials of the check at the General Prosecutor’s Office of the Russian Federation has shown that this procedural decision is unlawful and groundless, in connexion with which the material has been forwarded to the Prosecutor for the city of Moscow for the resolution of the investigation agency to be cancelled and an additional check to be organized.
// signed //
V. V. Karpitskiy
Acting Deputy Chief of the Administration for Oversight of Investigations and Operational-Search Activity
AN No. 147029
STAMP: General Prosecutor’s Office of the Russian Federation