Photo: Metzel Mikhail / TASS
One of those arrested in the case of removal from the federal state-owned property assets by 3.5 billion rubles. was a former Director General of Federal State Unitary Enterprise “Center of financial and legal security” manager of President Nikolai Skripnik. It is reported by “RIA Novosti”, citing a source in law enforcement.
According to the agency, only in the case of a major scam arrested several employees of state-owned enterprises, including the deputy Skrypnikova. He, unlike his boss, is awaiting trial under house arrest.
According to SPARC, Skrypnikov was CEO of Federal State Unitary Enterprise “Center of financial and legal security” at least until March 2014. Now a structure that organizes financial calculations and analysis of financial and economic activity of enterprises manager of the president, head of Olga Sergun.
Source “RIA Novosti” said that Skrypnikov headed the Federal State Unitary Enterprise, and in 2013, when the state structure there was another Loud corruption scandal: Deputy Skrypnikova and two of his subordinate officers detained the Main Department of Economic Security and Anti-Corruption on charges of extortion.
According to the investigation, staff structure manager of President extorted businesses 10 million rubles. for assistance in concluding agreements to lease office premises on the street. Barbarian, owned by the Federal Agency for State Property Management. As an intermediary acted director of a commercial company.
Workers manager of operative detained during the experiment, when they received the first part funds (4 mln.) Of entrepreneurs. The names of the suspects were not disclosed. Then, investigators Interior Ministry opened a criminal case under article “An attempt to commit a crime” and “fraud on a large scale».
According to the MOI, the scam by 3.5 billion rubles. As for the assets of “Quant-N”, 100% owned by the state. According to information from the official website of the company, the company is engaged in the management and leasing of land and real estate.
Among the suspects spokesman MIA Elena Alekseeva named former assistant Federal Property Management Agency, the ex-director of the Center for Financial and Legal manager of the president and Deputy Head of the enterprise and the managers and employees of “Quant-N” LLC and “Temperance.” According to the investigating authorities, they fraudulently took possession of the state-owned real estate located in the area of Alexis in Moscow.
Company “Quantum-N” owns 5.9 hectares of land and the building on the street 3rd Mytischinskaya ow . 16 in the metro area “Alekseevskaya”, as well as several buildings in the area of the Third Ring Road with a total area of 54 thousand. 924.1 sq.m. In addition, “Quantum-N” is the owner of land in other regions of the country with a total area of 340 hectares. The company evaluates its assets to more than 7 billion rubles.
According to the Interior Ministry, “the attackers have implemented the scheme illegal sale of 100% stake in the company at a lower cost-controlled entity, whose founders are foreign offshore company”. On this fact the Ministry of Internal Affairs is investigating a criminal case under article “Fraud in a large scale” of the Criminal Code. Earlier, the Interior Ministry reported that five suspects have already been arrested and sent to detention and under house arrest. In the case of fraud, law enforcement officers raided the place of residence and work of the suspects, as well as in the offices of Federal State Unitary Enterprise “Center of financial and legal support of” Office of the President. According to “RIA Novosti” searches in the structure of the business manager took place in August.
Since April 2015 the Moscow Arbitration Court is considering a lawsuit prosecutors that calls to cancel the sale of “Quantum-N” LLC “Temperance.” From the file that in the 63.5 th. Shares of state-owned buyers paid 760 million rubles. The Court took up the case and arrested the shares of “Quantum-N” and the account of the company “Temperance.” Judgment is not made.
The company “QUANTUM-N” RBC refused to comment on the situation promptly.
No comments:
Post a Comment