Friday, November 13, 2015

The structure of the Executive Secretary of the President of Russia were searched – RBC

Photo by Artem Geodakyan / TASS

The Russian Interior Ministry announced the detection of fraud at 3.5 billion rubles. for the disposal of federal property assets of state-owned enterprises. According to the agency, among the suspects – former Director and Deputy Director of Federal State Unitary Enterprise “Center of financial and legal security” administration of President Russia.

According to the official representative of the Ministry of Interior of Russia Elena Alekseeva, we are talking about the assets of “Quantum H “, 100% owned by the state. In a crime is suspected former assistant Federal Property Management Agency, the former Director and Deputy Director of the Federal State Unitary Enterprise “Center of financial and legal security,” Russian President Administration, managers and employees of “Quant-N” LLC and “Temperance.” The names of the suspects were not disclosed.

According to the available information, the Interior Ministry, the suspects fraudulently took possession of the state-owned real estate located in the area of ​​Alexis in Moscow.

«It was established that the attackers realized unlawful scheme of sale 100 % stake in the company at a lower cost-controlled entity, whose founders are foreign offshore “company”, – reported in the department.

According to this criminal case under article “Fraud in a large scale” of the Criminal Code. According to preliminary estimates the amount of damage caused to the state exceeds 3.5 billion rubles.

At present, the investigations carried out searches in places of residence and employment of suspects, including the offices of FSUE “Center for Financial and Legal” Office of the President.

The Interior Ministry clarified that the five suspects already detained, against them by the court elected a measure of restraint in the form of imprisonment and house arrest.

Source RIA Novosti manager of the president reported that the searches in the center of the financial and legal support of manager of the president took place in August. He said that the damage caused by the previously illegally sold the property will be refunded.

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