Employees of the Ministry of Internal Affairs for a scam with shirts for half a billion rubles were detained in Moscow
As it became known to Kommersant, in Moscow, the FSB and the Investigative Committee of the Russian Federation (TFR) detained a whole team of alleged scammers. According to the investigation, using their connections at the Ministry of Internal Affairs, they organized the supply of low-quality shirts of white and gray-blue to the Ministry of Poor Persons in the amount of more than half a billion rubles. Together with the alleged organizers of the scams, three law enforcement officers took into custody.
According to Kommersant, the basis criminal casethe contract No. 0173100012517000022-0008205-02 for the supply of uniform uniforms concluded on May 5, 2017 with BMF LLC. Within the framework of the agreement, entrepreneurs organized sewing clothing-shirts with short and long sleeves of white and gray-blue, which until September of the same year received 41 regional divisions of material and technical support of the ministry.
However, after the police began to wear uniforms, it turned out that it was extremely of low quality and fell apart literally before our eyes.
At first, a criminal case of fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation) was instituted in the Investigative Department of the Ministry of Internal Affairs itself, but then, when it became clear that employees of the ministry could be involved in the scam, the materials were transferred to the Office for the investigation of crimes committed by officials of law enforcement agencies of the main investigative administration (GSU) of the Investigative Committee.
With the help of experts, investigators found that fraudsters of the Russian Federation represented by the Ministry of Internal Affairs as a result of supply of more than 350 thousand poor -quality shirts caused damage in the amount of 564 million 505 thousand 844 rubles. and 17 kopecks.
The first person involved in the investigation was the former general director of BMF Boris Lyashuk LLC, who is at first the investigation, and in February of this year, Zamoskvoretsky District Court of Moscow Recognized The main performer of the scam. The entrepreneur, whose company provided a form of not only the police, but also the Investigative Committee, according to the results of the trial that lasted two years, received six years of imprisonment and a fine of 1 million rubles. Note that the verdict has not yet entered into legal force – complaints about it are now listening to the Moscow City Court.
Meanwhile, in the framework of the next case, allocated from the initial investigation on the fact of the scam, the employees of the Main Investigative Committee of the Investigative Committee and the FSB recently detained new defendants.
According to Kommersant, they turned out to be the beneficiary of the BMF and a number of other companies involved in supplies to the Ministry of Internal Affairs, including Nadezhda LLC, Yuri Volkov, whom the investigation is considered by the organizer of the scam, certain entrepreneurs Ivanchenko and Grigoryev, as well as Yuri Turlo, Yuri Krip and Yuri Dainga, who served in the administration of the customer representatives at the time of the executive of the customer. Department of Material, Technical and Medical Support of the Ministry of Internal Affairs of Russia. According to the accusation of fraud presented by the Investigative Committee, all of them, being in Moscow and acting as part of an organized group, deliberately, from selfish motives, by deception committed theft of the money of the Ministry of Internal Affairs of Russia in the amount of at least 564 million rubles.
The investigators of the TFR investigators of the election of prevention measures to the defendants have already examined the Basmanny District Court of Moscow. Arresting businessmen for two months, the court found that the “do not contain signs of entrepreneurial activity” and “are not aimed at systematic receiving legal profit”, and they can use their communication in order to avoid criminal liability.
The police, on the contrary, were blamed for communication in business structures that they can use to counteract the investigation.
Following the defendants who are also checked for involvement in other similar scams, the investigation plans to arrest their assets to repay damage.
