One more case opened against St. Petersburg Church of Scientology

Discussion in 'Breaking and Major News about Scientology' started by triumph, Apr 6, 2018.

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  1. triumph

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    One more case opened against St. Petersburg Church of Scientology

    RAPSI aka Russian Legal information Agency
    One more case opened against St. Petersburg Church of Scientology
    ST. PETERSBURG, April 6 (RAPSI, Mikhail Telekhov) - A criminal case on money laundering has been opened against one of the leaders of the Church of Scientology of St. Petersburg, the press service of the Federal Security Service’s (FSB) regional directorate has told RAPSI.
    According to investigators, a group of people including one of the religious organization’s leaders laundered 17 million rubles ($294,000) out of 140 million rubles (about $2.5 million) received from illegal business activities.
    In late March, searches were conducted at the premises of the Church of Scientology of St. Petersburg. The raids were directed to identifying more items and documents confirming the criminality of the religious organization leaders’ actions, the FSB press-service said.
    snippet
    Currently, the Church of Scientology of St. Petersburg leader Ivan Matsitsky and chief accountant of the religious group Sakhib Aliyev are in detention. The organization’s executive director Galina Shurinova, chief of the official matters department Anastasia Terentyeva and her assistance Constance Yesaulkova are under house arrest. They stand charged with illegal business, inciting hatred and enmity, violation of human dignity.

    http://www.rapsinews.com/judicial_news/20180406/282422136.html
     
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  2. Teanntás

    Teanntás Silver Meritorious Patron

    For anyone who missed it, here's a video from last year

     

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