Scandalous «case Prodkorporatsii» consider in Chelyabinsk
Yesterday, the Central Court of Chelyabinsk completed its preliminary hearing on nashumevshemu case of embezzlement of 200 million rubles from the regional budget. The money, intended for the purchase of diesel fuel for agricultural area, settled the accounts of foreign banks. The Prosecutor's Office accused in the international syndicate scam.
All of them arrived in Chelyabinsk. In the dock were a citizen of Azerbaijan, the son of a well-known in the republic parliamentarian Etimad Ismailov, a Ukrainian Vladimir Guzov and Muscovite Abbas Jafarov. All of them run by the Moscow commercial firms, which, among other things, involved in the procurement of grain and oil, with a view to their eventual realization. Etimad Ismailov was led by IFG «Ev-roAziya», Vladimir Guzov, already convicted of fraud and etapirovanny in Chelyabinsk from detention, led the «Russian grain company». Abbas Jafarov ... about his role in the history of investigation does not apply. All three businessmen charged with fraud in particularly large amount. A company he was «sowed» Seed money ex-director of the PMU Vladimir Shvadchenko. He consequently inkriminiruet abuse of power, reflected in the fact that it without the approval of superior management concluded million contract to supply GSM for farms. It found that 170 million rubles, listed in Moscow as a prepayment for GSM, officer dispatched to a contract concluded by fax. A victim of its own credulity, Shvadchenko from the beginning to actively assist the investigation and today he was the only defendant who subscription is under house arrest.
According to the version of investigation, members of criminal groups, through a dummy company-odnodnevku, promised to deliver fuel for agricultural use area. But, having received an advance, solutions with the money. The total cost of damage to the budget amounted to 200 million rubles. Stolen legalizovyvalos through the entire chain of financial transactions. Proceedings of the criminal case, more than two years investigated UFSB areas comprise 65 volumes.
According to a criminal group operated the scheme and how it divided the role of the accused are still hidden veil «secret». No official comment on the scandalous case or in UFSB in Chelyabinsk region, neither the regional prosecutor's office failed. The only let out as a result - attributed to a leadership role in afere enrichment at the expense of farmers in South Ural Etimadu Ismailovu. Poznakomivshis through his partner Vladimir Guzova with the director of Chelyabinsk GDP, it is thought Ismailov, as lead budget.
Do not change the situation and after the trial. Siloviki are still unwilling to disclose trumps prepared to prove the guilt of the defendants.
Preliminary hearings, as expected, took place behind closed doors, and representatives of local media had to be satisfied with information received from the defendants' lawyers. And those, in turn, the comments are not lavish, publicly declaring customizable and political nature of «case Prodkorporatsii». Deskat, businessmen have been subjected to enormous fraud, not organized without the participation of first-person field.
But the fact is that «Prodkor-poratsiya», established in 1997 to supply the agricultural social and state support of villagers advance the supply of material and technical resources, enjoys the special trust management area. Its activities are overseen by the First Vice-Governor Andrei Kosilov and Minister for Agriculture Ivan Feklin (in law enforcement circles do not rule out that account for the «case Prodko-poratsii» may be instituted and the Minister. - Editor.).
Maybe so all «non» FIGURES «case Prodkorporatsii» asked to submit it to jurisdiction in Moscow, doubting the impartiality of local justice. Yesterday, Chelyabinsk Central Court rejected the request as a request of Abbas Dzhafarova the release from detention under the sign ban. Granted, only one request: to peer review the case troika of judges. The process starts Sept. 22.
Yesterday, the Central Court of Chelyabinsk completed its preliminary hearing on nashumevshemu case of embezzlement of 200 million rubles from the regional budget. The money, intended for the purchase of diesel fuel for agricultural area, settled the accounts of foreign banks. The Prosecutor's Office accused in the international syndicate scam.
All of them arrived in Chelyabinsk. In the dock were a citizen of Azerbaijan, the son of a well-known in the republic parliamentarian Etimad Ismailov, a Ukrainian Vladimir Guzov and Muscovite Abbas Jafarov. All of them run by the Moscow commercial firms, which, among other things, involved in the procurement of grain and oil, with a view to their eventual realization. Etimad Ismailov was led by IFG «Ev-roAziya», Vladimir Guzov, already convicted of fraud and etapirovanny in Chelyabinsk from detention, led the «Russian grain company». Abbas Jafarov ... about his role in the history of investigation does not apply. All three businessmen charged with fraud in particularly large amount. A company he was «sowed» Seed money ex-director of the PMU Vladimir Shvadchenko. He consequently inkriminiruet abuse of power, reflected in the fact that it without the approval of superior management concluded million contract to supply GSM for farms. It found that 170 million rubles, listed in Moscow as a prepayment for GSM, officer dispatched to a contract concluded by fax. A victim of its own credulity, Shvadchenko from the beginning to actively assist the investigation and today he was the only defendant who subscription is under house arrest.
According to the version of investigation, members of criminal groups, through a dummy company-odnodnevku, promised to deliver fuel for agricultural use area. But, having received an advance, solutions with the money. The total cost of damage to the budget amounted to 200 million rubles. Stolen legalizovyvalos through the entire chain of financial transactions. Proceedings of the criminal case, more than two years investigated UFSB areas comprise 65 volumes.
According to a criminal group operated the scheme and how it divided the role of the accused are still hidden veil «secret». No official comment on the scandalous case or in UFSB in Chelyabinsk region, neither the regional prosecutor's office failed. The only let out as a result - attributed to a leadership role in afere enrichment at the expense of farmers in South Ural Etimadu Ismailovu. Poznakomivshis through his partner Vladimir Guzova with the director of Chelyabinsk GDP, it is thought Ismailov, as lead budget.
Do not change the situation and after the trial. Siloviki are still unwilling to disclose trumps prepared to prove the guilt of the defendants.
Preliminary hearings, as expected, took place behind closed doors, and representatives of local media had to be satisfied with information received from the defendants' lawyers. And those, in turn, the comments are not lavish, publicly declaring customizable and political nature of «case Prodkorporatsii». Deskat, businessmen have been subjected to enormous fraud, not organized without the participation of first-person field.
But the fact is that «Prodkor-poratsiya», established in 1997 to supply the agricultural social and state support of villagers advance the supply of material and technical resources, enjoys the special trust management area. Its activities are overseen by the First Vice-Governor Andrei Kosilov and Minister for Agriculture Ivan Feklin (in law enforcement circles do not rule out that account for the «case Prodko-poratsii» may be instituted and the Minister. - Editor.).
Maybe so all «non» FIGURES «case Prodkorporatsii» asked to submit it to jurisdiction in Moscow, doubting the impartiality of local justice. Yesterday, Chelyabinsk Central Court rejected the request as a request of Abbas Dzhafarova the release from detention under the sign ban. Granted, only one request: to peer review the case troika of judges. The process starts Sept. 22.
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