proved, that the head of the Lomonosov district Colonels Dmitry participated in Panamanian offshore, Yulia Gilshina writes on the website 47news. Not only led the, but also owns a stake in PMC. And that's a loss of trust..
The prosecutor's office of the Lomonosov district put an end to the case of the struggle of the Lomonosov district with the head and Hero of Russia Dmitry Polkovnikov. To the Council of Deputies of the Lebyazhensky Urban Settlement, where he is also the head, received a submission from the local prosecutor's office.
In it, the supervisory authority surprised by the fact, which thoroughly confirmed the article 47news a year ago “The Hero of Russia was covered by the Panamanian offshore”. Then we told, that 4 June 2014 year on 11 June 2015 a person with the same, like a municipality, Full name was listed as the financial director of the private military company Longifolia Corp.
Registered in an offshore zone, in the Republic of Panama. Does the same, what all such organizations in the world are involved in. In coordination with the legitimate governments of other countries, it provides assistance in maintaining public order in emergency situations, can escort ships with weapons in pirate-prone areas, possesses surveillance weapons and guards oil and gas production platforms. Usually, former military men from among those are involved in such business., who have not found the implementation of their skills in everyday life.
We had a couple of days, and the blue uniforms have a whole year, to hold official conversations with PMC President Anton Medvedev, as well as lawyer Gribanov. Both of them confirmed, that journalistic assumptions can safely be called true, and man, who signed the founding documents is not a namesake, namely Lomonosov Dmitry Polkovnikov. Additives poured from Interpol: belongs to him and 19 percent of shares, from which he did not refuse and did not transfer to trust management.
The federal law on combating corruption categorically prohibits certain categories of persons, including the municipal deputy, keep cash and valuables in foreign banks, located abroad, as well as use foreign financial instruments. There is only one penalty for non-compliance - early termination of powers.
Among other things,, person, replacement municipal positions, are required to complete an annual declaration, and in case of providing deliberately false information, they must be dismissed due to loss of confidence. The prosecutor's office also found out, that the Hero had three bank accounts open “St. Petersburg”, but he also forgot about them. But these are trifles.
In a nutshell. For that, that Dmitry Polkovnikov did not indicate the presence of shares in a private military company, he should be fired. When, if Dmitry Polkovnikov indicated the presence of shares in a private military company, he should have been fired.
