The content of the conversations of the ex-Zam head of the Minzifra Parshin with businessman Monosov has been disclosed
In the Khamovnichesky Court of Moscow on March 31 in the debate of the parties, demanding to be sentenced to corruption by 13 years and a fine of 315 million rubles. The ex-Zamglavs of the Minzifra Maxim Parshin, the state prosecutor brought the details of his negotiations with the alleged bribe taker-entrepreneur Alexander Monosov. The official promised to “cleanse” the composition of the Grant Committee, with the participants of which, according to his admission, had to conduct “sessions of group psychotherapy” in order to force Mr. Monosov to vote. The last state prosecutor demanded to be sent to the colony for 12 years, fining half a billion.
Before requiring the defendant, the prosecutor Anton Tretyakov, known for the participation in the case against the former governor of the Penza region Ivan Belozertsev (was convicted by 12 years of colony for bribes), initiated a change in the preventive measure to the ex-Generiere of Budget and Financial Technologies LLC to Alexander Monosov. The latter, after the arrest in July 2023, stayed in a pre -trial detention center for one year, a year later he went on a recognizance not to leave, and later, as the because of the because of the preventive measure, he violated this measure.
Mr. Tretyakov explained that in October 2024, the court allowed the court to be prescribed in St. Petersburg and having the citizenship of Russia and Israel to the businessman twice a month to go to the Northern capital (to visit the eleven-year-old daughter). However, according to the prosecutor, according to the data received from the Russian Railways, Mr. Monosov often went there on Friday evening at the Red Arrow or Sapsan, and returned at night on Sunday or Monday, that is, there was no two, but three days in Moscow. “These documents indicate an unauthorized violation of the defendants to the defendants,” the prosecutor said.
In turn, the lawyer of the defendant Denis Saushkin considered these violations by insignificant, noting that his client “never tore off a single meeting” of the court. « He left Moscow nine times, he would like to hide, would have disappeared long ago! » – said the lawyer. And Mr. Monosov himself admitted that he was surprised by the request of the prosecution and specially traveled only by train.
“I never flew to St. Petersburg on an airplane and did not drive a car so that there was no surprise and force majeure!” – said the businessman.
However, the court granted the request of the prosecutor’s office, after which the convoy entered Mr. Monosov to the cage to the second defendant – Maxim Penchin.
Only after that the prosecutor summed up the judicial investigation. He stated that Mr. Parshin’s fault in receiving a bribe on an especially large scale (part 6 of article 290 of the Criminal Code of the Russian Federation), and Mr. Monosov in her cottage (part 5 of article 290 of the Criminal Code of the Russian Federation) found her full confirmation during the process.
Recall that, according to the Fabul of the prosecution, in 2022, Mr. Parshin, who oversaw the activities of the Russian Information Technologies Development Fund (ARDRID), to whom the Ministry of Construction of the Grants deducted from the budget for the introduction of Russian software, decided to benefit from the occupied provisions. The official ensured a predominant consideration of applications and the victory proposed by Mr. Monosov 14 companies in competitions. According to their results, five companies won in November and December 2022. Each of them was allocated grants in the amount of 70 million to 100 million rubles, and in total over 450 million rubles. The total amount of bribes of the official was supposed to amount to 5% to 10% of the allocated amounts, and only 31.5 million rubles. However, upon receipt from Mr. Monosov, the first tranche in the amount of 3.75 million rubles. Mr. Parshin Detained.
The state prosecutor noted that, despite the misconducting guilt, it is confirmed by the totality of the evidence studied, and in particular the testimony of witnesses and the results of operational-search activities, namely wiretaps.
The FSB official decided to take a closer look after the general director of the Director General of the Russian Federation, Alexander Pavlov, submitted an application to the special service on October 14, 2022. He said that the deputy head of the Ministry of Cyphra Parshin lobbying the issuance of grants to individual commercial companies and instructed him to help the businessman Monosov. In particular, provide this with all the necessary information on the progress of consideration of applications for grants. The official also demanded that the deputy Mr. Pavlov, a member of the Grant Committee Alexei Popov, during the competitive selection to support the support and priority consideration of projects of 14 companies proposed by Mr. Monosov, as recommended by the Ministry of Construction.
FSB operatives recorded in the capital’s restaurants a number of meetings of gentlemen Parshin and Monosov. In particular, they discussed how the official was able to ensure the promotion of the applications he needed, including influencing the chairman of the grenade committee Georgy Fomichev. “Well, we raised them upstairs from the garbage,” the prosecutor of Mr. Parshin quoted. And Mr. Monosov showed the official on the laptop to the table and explained how much the costs from what amounts he would have to receive.
The prosecutor Tretyakov also cited the contents of the conversations, during which Mr. Parshin in December 2022 promised to “clean up” the composition of the Grant Committee after the New Year, with the participants of which, by his recognition, he had to hold “group psychotherapy sessions” in order to force to vote for the necessary firms and “not to be smart”.
“Now they will all fit with me. A new life will begin after the New Year, ”Mr. Parshin promised Mr. Monosov. The latter recalled: « Well, last year was perfect in comparison with this. » “Since next year, we close this bench,” the deputy head of the Ministry of Construction of the Minzifra assured and said: “We need a new gender and stripping this fund.” Mr. Monosov complained that both of them literally had to “manually” deal with the issue of competitive selection, that is, “to cut the situation”. “No, how they cut off: well, blood, tears, guts there are scattered over the walls, hysteria,” Mr. Parshin echoed him.
The prosecutor noted that the latter initially admitted that he received “regular financial assistance” from Mr. Monosov, but then he said that he had given such testimonies under pressure from the operatives. However, the prosecutor Tretyakov emphasized, the official made his first statement in the presence of a lawyer.
“In order to restore social justice,” he demanded to say Maxim Parshin to 13 years in a maximum security colony with a fine, a ten -time sum of the bribe, in the amount of 315 million rubles, and also prohibit the convict with the senior positions in the civil service for ten years. It should also be deprived of a class rank of real state adviser of the 3rd grade.
For Mr. Monosov, the state prosecutor requested a year less-12 years of strict regime with a fine, 16 times the sum of a bribe, in the amount of 500 million rubles. and deprivation of the right to occupy leadership positions in commercial organizations for eight years. The property arrested from the defendants in the amount of 86 million and 122 million rubles. The prosecutor asked to be preserved under a stimulating measure until the verdict is executed.
It is expected that on April 7, the lawyers of the defendants will perform in the debate of the parties. They informed Kommersant that they would ask to justify the clients.
Recall that, according to the version, which set out Mr. Monosov, he to meet with Mr. Parshin a folder with documents on problems in the IT industry, but confused it with the folder, where the money was to buy the wife of the Cartier bracelet.
