Russia’s top investigative body said on Tuesday it had opened a new criminal case against Navalny on charges of fraud related to the alleged mishandling of $ 5 million in donations to its Anti-Corruption Foundation and other organizations.
The foundation has been the subject of a series of criminal and administrative proceedings, which Navalny and his allies believe are politically motivated.
“It was discovered that for the needs of a number of non-profit organizations, including the Anti-Corruption Foundation … more than 588 million rubles [$7.9 million] were collected from individuals as donations, “said the Investigation Committee in a statement.” These funds were intended exclusively for the purposes of these foundations. “
The Investigative Committee claims that Navalny, as head of these organizations, conspired with others and “spent more than 356 million rubles [$4.8 million] of those funds on staff [expenses], “including property purchases and” holidays abroad. “
“Thus, the funds collected from citizens were stolen,” said the committee.
The move came after Russian criminal authorities threatened to arrest the opposition politician for failing to comply with the terms of his suspended sentence in a year-long case if he did not attend a hearing in Moscow early on Tuesday – a implausible schedule given the advance notice of hours.
“It looks like Putin is hysterical,” said Navalny of the Russian president on Twitter.
Navalny said the Russian authorities’ cases were an attempt to put him behind bars or prevent him from returning to the country.
“It wasn’t that hard to predict. I said from the start … they will try to arrest me because I didn’t die on the plane and then tracked down my killers. Because I proved that Putin is behind this and that he is a thief who is ready to kill those who refused to be silent about his theft, “said Navalny in an Instagram post on Tuesday.
“I was not silent even before an attempt on my life, now even more so as not to be silent.”
Navalny has repeatedly accused Putin of ordering his poisoning. The Kremlin denied the claim.