Investigative order to identify active ACF participants. As part of the case, the authorities sought to identify a broad range of people connected to the organization, its projects, its regional headquarters, and support for Navalny.
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203/7-66-18 05.07.18 To the Head of the Directorate for Economic Security and Anti-Corruption Main Directorate of the Ministry of Internal Affairs of Russia for Moscow Police Colonel M.A. Lobanov 12
ORDER
for the performance of certain investigative actions (operational-search measures)
The Second Investigative Department of the Second Directorate for the Investigation of Particularly Important Cases (concerning crimes against state authority and in the economic sphere) of the Main Investigative Directorate of the Investigative Committee of the Russian Federation for Moscow currently has in its proceedings criminal case No. 11902450048000049, initiated on 03.08.19 on the fact of laundering money obtained by criminal means, on the grounds of an offense предусмотренного by Paragraph “b,” Part 4, Article 174 of the Criminal Code of the Russian Federation.
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At present, it has become necessary to carry out operational-search measures aimed at identifying all active participants in the “Anti-Corruption Foundation” (ACF) Taxpayer Identification No. 7709471429 (hereinafter, ACF), including their actual roles and places of residence; to identify their sources of income, bank accounts, safe-deposit boxes, and property that may be subject to seizure; and also to identify persons who previously worked for ACF and are aware of the specific features of the foundation’s financing.
Based on the above, and guided by Paragraph 4 of Part 2 of Article 38 and/or Part 1 of Article 152 of the Criminal Procedure Code of the Russian Federation,
I REQUEST:
To instruct the personnel subordinate to you to identify all active participants in the “Anti-Corruption Foundation” (ACF), Taxpayer Identification No. 7709471429 (hereinafter, ACF), their actual roles in ACF’s activities, and their places of residence; to identify the sources of income of all active participants in the “Anti-Corruption Foundation,” their bank accounts, safe-deposit boxes, and property that may be subject to seizure; to identify other organizations involved in financing ACF and all of their bank accounts; and to identify persons who previously worked for ACF and are aware of the specific features of the foundation’s financing.
Investigator First Directorate for the Investigation of Particularly Important Cases Captain of Justice 9208370202 for S.V. Ilyushin