The case of the co -owner of the StroyServisgroup LLC Ruben Mazmanan was transferred to the court
In Moscow, in absentia, the criminal case will be considered in absentia against the collection of the co -owner of the StroyServisgroup LLC Ruben Mazemanyan. The investigation considers it an embezzlement organizer of about 500 million rubles. During the reconstruction of the 106th Guards Airborne Division located in Tula, as well as during various works at aviation facilities. His accomplices were convicted two years ago.
As it became known to Kommersant, the Criminal case of the Criminal case was received in the Khamovnican Court of the capital in relation to the co -owner of the StroyServisgroup LLC Ruben Mazhenan, accused of particularly large fraud (part 4 of article 159 of the Criminal Code of the Russian Federation). For a 52-year-old businessman, this will already be the second process in the same case. In September 2020, the case of the Cheremushkin court of the capital considered the case against him and six accomplices. Moreover, then the defendants were charged with fraud committed as part of an organized criminal community (OPS, Article 210 of the Criminal Code of the Russian Federation).
During the investigation and the court, part of the defendants was in jail, others under house arrest, and some under the subscription about the lower room. Among the latter was Ruben Mazmanyan. On June 6, 2023, the parties were held in this case, during which the prosecutor requested accused from 13 to 20 years in prison. The next meeting at which the defendants were supposed to perform with the last word was scheduled for June 13. However, neither he nor the announcement of the sentence Ruben Masmanyan appeared, after which he was put on the wanted list. Six his accomplices received from five to seven years in prison. Such a mild punishment is explained by the fact that the court lifted the charges of participating in the OPS. Thus, now Ruben Mazmanyan will be judged only for fraud, however, not in Cheremushkinsky, but in the Hamovnic Court.
As Kommersant already said, this criminal case was the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow on June 14, 2017. Its defendants were the general director of StroyServisgroup LLC Stanislav Averbach, several of his subordinates, co -owners of this company Mikhail Marangozyan, Ruben Mazmanan and Arthur Atanyan, as well as the deputy general director of the Federal State Customer Capital Construction of the Ministry of Defense, Kurban Umarov.
From the materials of the case it follows that StroyServisgop LLC for many years has undergone subcontracting work at the objects of the Ministry of Defense. According to the police, many of them received the company thanks to the connections of Mr. Marangozyan. The next order was received by the company on December 19, 2012 from the Federal State Unitary Enterprise « Spetsstroy Engineing », which was part of the abolished special Russian special construction. Within the framework of this contract, the construction company obliged the arrangement of the educational and material base of the 106th Guards Airborne Tula Red Banner Order of the Kutuzov Division. In particular, in Tula, where it is deployed, they had to build a tankide, a parade ground and the barracks. For these purposes, StroyServisgroup was allocated 457.8 million rubles. The work should have been completed by December 2015. However, according to the investigation, they were made only on the papers that Kurban Umarov signed from the customer.
As the investigation established from the “special engineering”, the accomplices stole the money from December 2012 to December 2014 under the guise “execution of the contract for arranging the facility”. Subsequently, the funds were brought to them to the accounts of third -party organizations controlled by the defendants and were assigned, and non -execution of the contract became the basis for the appeal of representatives of FSUE to law enforcement agencies.
In addition, the case file says, according to the same scheme, the funds allocated companies for work as part of the federal target program “Ensuring the safety of flights of aircraft of state aircraft of the Russian Federation in 2011-2015”: reconstruction of buildings and premises for the placement of equipment for the unified information analytical system of flight safety and automated system control system, as well as the development of documentation and construction work for the center for ensuring the center aviation accidents. As a result, under four subcontracting agreements from 2012 to 2015, according to the investigation, almost 483 million rubles were stolen in total.
The investigation is considered by the organizer of these crimes Ruben Mazmanyan. At the same time, his defense during the investigation and the first trial insisted that the role of it was only « in cash out, and he did not know about their belonging. »
It should be noted that another co -owner of the StroyServisgroup company, Arthur Atanyan, who fully pleaded guilt, received four years in a special order in November 2020.
