Investigative Committee opened a criminal case against Alexandrina Markvo, which is the head of the Fund’s common-law wife of fighting corruption Ashurkova. According to investigators, the company, which is the de facto leader of a woman, were involved in the implementation of criminal schemes embezzlement of budget funds.
After the journalists turned their attention to the fact that many companies are allocated their funds to finance the activities of the blogger Alexei Navalny, an opportunity to participate in the embezzlement of budget funds, the Central Investigation Department conducted a procedural review. The activity of the JSC “Office 17″ Ltd. and “Glory”, which according to the investigation Moscow opposition financed from the budget.
“It was established that in 2010-2014 JSC” Office 17 “entered into with the Federal Agency for Press and Mass Communications, seven state contracts totaling 13 million rubles, and with the Department of the media and advertising the city of Moscow nine government contracts totaling 51 million rubles . The subject of the public contract is including services to organize and conduct activities aimed at enhancing the prestige of reading in an urban theme parks in Moscow, as well as literary contest announcements, “- said the official representative of the Russian Investigative Committee spokesman Vladimir Markin.
nominee director was appointed driver Alexandrina Markvo Andrew Myl’nikov. The owner of the “Office 17″ and its de facto leader was itself Markvo . When the contracting firm implemented a fraudulent scheme for assigning itself the budget, part of which later on was to finance the opposition.
“According to investigators, the organization of one of these events in 2012 Markvo at no charge to use the infrastructure created at the expense of the taxpayers of the city and is already in the park. However, in the official reports stated about the alleged tenancy and incurred in connection with the cost of more than 2 million rubles. On the basis of false information Municipality made for the services of JSC “Bureau 17″ in this volume. Since no real costs to rent premises Markvo not made, the investigation suggests that they were stolen and used it for their own purposes, “- noted in the report of the Investigation Committee.
“At the same scheme in 2013. Markvo stole funds from the federal budget under the state contract to perform activities of the organization and conduct of the contest literary announcements” News from the classics, “- said Vladimir Markin. So, having received funds for the purchase of prizes and rent premises for ceremonial awarding the firm does not organized.
The awards were sent by mail, some winners were invited to come to them personally. In addition, they themselves also raised a number of questions. “Instead of prestigious prizes to the winners of literary announcements (laptop in the first place, second place for the tablet, smartphone for third place and fourth place for bukridera) Markvo” gave “them the same budget bukrider , at the expense of increasing the prize fund its already considerable personal budget “- note the investigators.
The investigation notes that Markvo not forget about your friends. “In Markvo organized events were attended by writers and intellectuals, but they somehow happen to be members of the so-called” Coordination Council of the opposition, “” League of the voters. “Among them are writers Dmitry Bykov, Lev Rubinstein, Viktor Shenderovich, Boris Akunin , TV presenters Michael Schatz and Tatyana Lazareva. The result obtained documents under which Schatz and Lazarev in 2011 by JSC “Office 17″ received about one million rubles , but none of them could remember what it was for the event “, – the report says Vladimir Markin.
Other figures chosen a different tactic cooperation with the investigation. “Boris Akunin, learning about the call to the investigator, went beyond Russia, Lev Rubinstein and Viktor Shenderovich altogether refused to talk with the investigator, referring to Article 51 of the Russian Constitution (article states that no one is obliged to testify against himself – Editor’s note). Such a reaction makes you wonder what these people were engaged in this in the project, organized Markvo and trusted people , which include Vladimir Ashurkov, received notoriety in connection with the election campaign Navalny, “- noted in the Investigation Committee.
With regard to all the circumstances revealed the Main Investigation Department of the Investigative Committee of Russia was a criminal case against the head of JSC “Office 17″ Alexandrina Markvo and Andrew Mylnikova . They are suspected of fraud on a large and extra large sizes.
In addition, the investigators will test performance and other public contracts with the company, as there is reason to believe that they were made in a similar fraudulent scheme. In addition, the result will be given legal assessment of activity of “Glory”. Its formal head yavldyaetsya Olga turmoil, however, according to the investigation, and the de facto leader of this organization was Alexandrina Markvo. “Currently under investigation actions to establish all the circumstances of the crime,” – said Vladimir Markin.
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