An attempt to seize the companies by the Orsi group failed - the shareholders defended Arktel. The organization and writing of compromising evidence for the governor is entrusted to G.Yu. Kopylenko, for the correct delivery of information discrediting Panteleev A.B.
in the office of Sergei Chemezov donate to cut the budget of 350 billion? At the same time, four heads of the defense companies OAO Moscow Design Bureau Kompas and Prompostavka, which are also part of the State Corporation, were recently imprisoned on charges of fraud, which also pumped billions out of the enterprise for many years. Now the businessman Oleg Chernykh has joined them.
48 year old leader construction company Chernykh was detained by investigators of the Main Directorate of the Main Directorate of the Ministry of Internal Affairs for Moscow. His lawyer Marat Faizulin explained that at first the task force came to the businessman's apartment with a search, in fact detaining him. At the same time, he was interrogated as a witness, and the detention report was allegedly drawn up only after 19 hours. “Oleg Chernykh was charged with complicity in fraud, was interrogated, and since then no investigative actions have been carried out with him,” said Mr. SIZO-4, better known as "Bear". According to him, Oleg Chernykh refused to admit his guilt. As his lawyer says, he is unfamiliar with the previously arrested defendants in the investigation of the theft of Rostec funds. The lawyer refused to talk about it in detail, referring both to the non-disclosure of the data of the preliminary investigation, which he gave, and the absence of any specific data in the prosecution. "We have not appealed the actions of the investigation, because we first need to understand what we are accused of," the defender explained. He also said that Mr. Chernykh was suffering from cancer. Previously, he underwent several major operations, but now he has a relapse. When choosing a measure of restraint and its extension, the accused asked to be released on bail or house arrest, so that he could be observed by doctors at the Blokhin Cancer Center, where he is registered. The defense side did not offer bail, since the accused still did not have the necessary funds. However, the court considered that the necessary medical assistance to Mr. Chernykh could be provided even in the conditions of the pre-trial detention center.
Note that Oleg Chernykh was not the first defendant in the high-profile case of embezzlement at Rostec. As Kommersant told, at the end of 2015, the board of the state corporation was provided with a report from the audit department of organizations included in the Civil Code. It was about checking the financial and economic activities of OJSC "Moscow Design Bureau" Compass "" and OJSC "Prompostavka". Moreover, the latter was checked based on the results of work for almost five years, and the ICD - in less than a year. But the results were shocking - violations of almost 800 million rubles were discovered. Almost immediately there was talk of a possible suspension of Prompostavka's activities. At the same time, both enterprises work for the defense industry under government orders, producing, among other things, radio navigation equipment and precision-guided munitions control systems for the Ministry of Defense. As it turned out, hundreds of millions of rubles were written off under fictitious contracts for some kind of development work, the purchase of various devices and their subsequent diagnostics. The money itself was allegedly withdrawn through accounts fly-by-night companies associated with business leaders. The security service of Rostec handed over all the collected materials to the Main Directorate of the Main Directorate of the Ministry of Internal Affairs for Moscow, which opened a criminal case on fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation). In early June last year, FSB and MVD operatives detained Ruslan Suleymanov, the head of Prompostavka, and the general director of Compass, who had already been removed from their posts. Murad Safin(Safin also managed Prompostavka for some time). Special forces had to be involved in the operation, since both suspects were moving around Moscow, accompanied by armed guards. However, the security guards did not resist. At the same time, Mr. Safin's first deputy, Dmitry Manuilov, and his assistant, Ekaterina Khlystova, were detained. The Tver court, at the request of the investigation, placed them in a pre-trial detention center. Interestingly, three of them categorically denied their guilt, and Murad Safin even demanded that the head of Rostec be invited to court. Sergei Chemezov to "clarify the situation". Only Dmitry Manuilov partially confessed, testifying against other participants and explaining that he did sign some documents that contributed to the theft. It should be noted that subsequently, at the extension of the terms of arrest in court, representatives of the investigation clarified that the amount of damage caused during the investigation more than doubled and is no longer 800 million rubles, but exceeds 1.8 billion rubles. However, Mr. Safin's lawyer, Olga Kozyreva, said that since June 7, when her client was charged, there have been no new charges and no investigative steps have been taken. By the way, in one of the complaints about the extension of the arrest, Ms. Kozyreva claimed that Murad Safin "had contracted a serious illness" in the pre-trial detention center. Yesterday she explained that she could not disclose the details of the diagnosis, but she clarified that the disease was detected in the pre-trial detention center. As a result, Murad Safin had to be sent from Butyrka, where he was kept, to "Sailor Silence" for treatment.
Now the investigators of the capital's police headquarters are busy collecting evidence to confirm all the episodes of theft from Rostec, and the recently arrested Oleg Chernykh and his company could be one of the links in the chain through which the budget resources.
The sole owner of MKB Compass is the Federal Agency for State Property Management (Rosimuschestvo, head Dmitry Pristanskov). The board of directors of the enterprise includes Maxim Vasilevsky, Anatoly Isaikin, Yuri Koptev, Sergey Polivin, Sergey Skokov, Andrey Chendarov, Alexander Yakunin. The owners of Prompostavka, among others, are the League for Assistance to Defense Enterprises, among the owners of which is an ex-deputy of the Federation Council Federal Assembly of the Russian Federation from the Moscow Region, Deputy Chairman of the Federation Council Anatoly Dolgolaptev, member of the Council of the Public Chamber under the Governor of the Moscow Region Mikhail Kuznetsov, member of the Operations Board of the Skolkovo Foundation Vladimir Rubanov. Also a minority shareholder of Prompostavka is Interprombank, controlled Dmitry Mazurov. The director of both enterprises, Murad Safin, is also the owner of the Union of Afghanistan Veterans CJSC.
Denis Safin, co-owner and general director of the Zagorsk Pipe Plant, was placed under house arrest. The case concerns the spending of subsidies from the Ministry of Industry and Trade in an "inappropriate way", but the amount was "returned in full", the company said.
Denis Safin (Photo: Official website of the Zagorsk Pipe Plant)
On September 7, the Tverskoy Court of Moscow placed the co-owner and general director of the Zagorsk Pipe Plant (ZTZ) Denis Safin under house arrest, according to the website of the court. Details of the case are not available on the court's website. On the evening of Friday, September 8, a message appeared on the plant's website stating that the general director's house arrest would not affect the company's activities, and his guilt had not been proven.
The Internet portal Legal Report, citing a source in law enforcement agencies, said that Safin is charged under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud committed by an organized group, or on an especially large scale), and we are talking about the illegal receipt by ZTZ of a subsidy from the Ministry of Industry and Trade to compensate for interest on a loan from Sberbank for 4.1 billion rubles issued for the construction of a plant for the production of large diameter pipes. House arrest for Safin has been scheduled until November 5, Legal Report informs.
Representatives of the Ministry of Industry and Trade and Sberbank have not yet responded to requests from RBC.
The Zagorsk Pipe Plant, located in the Moscow region, began shipments in 2016; its capacity is 500,000 tons of large-diameter pipes per year. This is one of five Russian factories producing pipes of large diameter. The Ministry of Industry and Trade included this plant in the "List of complex investment projects in priority areas civil industry"Safin said in an interview published on the plant's website. However, Gazeta.ru reported, citing a source familiar with the situation, that two applications for subsidies totaling 350 million rubles, which ZTZ filed in 2016, were denied to the enterprise, because the plant provided the Ministry of Industry and Trade with false information . In particular, the company's management did not announce the restructuring of debt in the amount of 4.1 billion rubles. Officials of the Ministry of Industry and Trade visited the plant with an inspection at the end of 2016 and found evidence of violations of the terms of the subsidy agreement, writes this online publication.
“Law enforcement agencies assume that these subsidies were spent inappropriately. The amount of alleged and unproven damage, according to law enforcement agencies, is 133 million rubles. We actually received this money and used it to pay off the interest on the loan,” said ZTZ President Galyalkhak Safin (Denis’s father, his words are quoted in the plant’s message). He stressed that on September 6, this amount was fully returned to the structures that subsidized the plant. “Thus, at present, the very fact of an unproven crime does not exist in reality,” he concluded.
Former general director of the Moscow Design Bureau (MKB) arrested in Moscow Compass" and chairman of the company's board of directors "Prompostavka" Murad Safin, reports TASS.
The businessman is suspected of involvement in the fraudulent theft of 800 million rubles from the state corporation. Rostec ”.
"The petition of the investigator to satisfy, to choose a measure of restraint in respect of Safin in the form of detention until July 30", - says the decision of the Tverskoy court of the capital.
/ Wednesday, June 1, 2016 /Topics: Crime
Former business leaders Rostec ” detained in Moscow in the case of embezzlement of 800 million rubles, writes “ Merchant".
The Ministry of Internal Affairs of Russia reported that the police stopped the illegal activities of a group of people who were engaged in the theft of funds state corporation “Rostec ”. In the period from 2011 to 2016, more than 800 million rubles were stolen. A criminal case was initiated under the article of the Criminal Code of Russia "Fraud ".
According to the newspaper, the defendants in the case of fraud on an especially large scale are ex-heads of enterprises. Rostec ”- ex-general director of MKB Compass" Murad Safin and Chairman of the Board of Directors "Prompostavka" Ruslan Suleymanov. Today, the investigation will go to court with petitions for their arrest.
Searches and seizures were carried out in the apartments of businessmen, during which various documents and items essential to the investigation of a criminal case. AT " Rostec ”, in turn, confirmed the detention of the former leaders of the "MKB" Compass" and JSC "Prompostavka".
The Tverskoy Court of Moscow authorized the arrest of the former general director of the Moscow Design Bureau. Compass" and chairman of the board of directors "Prompostavka" Murad Safin, suspected of involvement in the fraudulent embezzlement of 800 million rubles from the state corporation " Rostec ”, reports TASS.
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The defense intends to challenge the ruling in the Moscow City Court.
Also, the Tverskoy court arrested the deputy general director of the defense enterprise OAO "Prompostavka" Dmitry Manuilov, who was detained in the same case. "To satisfy the petition of the investigation, to elect a preventive measure in the form of detention until July 30 against the suspected Manuylov", said the judge.
The investigator in court asked to choose a preventive measure in the form of detention in respect of the detainee, arguing that being at large, he can hide from the investigation, destroy evidence and influence witnesses. "He has a passport, and having connections in a certain environment, he can hide from the investigation. I ask you to take him into custody until July 30" the investigator said.
Manuilov pleaded guilty and asked to be placed under house arrest. "I object to the arrest, I confessed and cooperate with the investigation. I will hand over my passport to the investigator. I was taken away from the authorities, I have no contacts in law enforcement agencies" Manuilov said.
According to the official representative of the Russian Ministry of Internal Affairs, Irina Volk, the money obtained illegally was appropriated and distributed among the accomplices. Thus, more than 800 million rubles were stolen. Volk added that a criminal case was initiated on this fact under Part 4 of Art. 159 of the Criminal Code of the Russian Federation ("Fraud").
As part of the investigation, 10 searches were carried out at the place of residence of the suspects and in the offices legal entities during which objects and documents of importance in the criminal case were discovered and seized.
According to the Ministry of Internal Affairs, members of the gang, participating in the implementation of the state defense order and international foreign trade contracts for the supply of civilian and military products, in the period from 2011 to 2016 used fictitious organizations to conclude various deals with them, according to which experimental design work was allegedly carried out. , military products were purchased, their diagnostics were carried out. Cash illegally obtained were appropriated and distributed among the accomplices.
Safin headed the MKB " Compass" included in “ Rostec ” until December 2015. The decision to remove him from office was made at a meeting of the board of the state corporation. The reason for this decision was the numerous violations revealed during the inspection of enterprises.
Former heads of Rostec enterprises, who stole 800 million rubles from the corporation, were arrested.
As it became known to Kommersant, the police investigation, with the support of the FSB special forces and the National Guard, detained Murad Safin, the ex-general director of the Moscow Design Bureau Compass, which supplies radio navigation equipment and control systems for precision-guided munitions of the Ministry of Defense, as well as the president of the N1 martial arts club, Ruslan Suleymanov, former head of the defense company Prompostavka. They are charged with stealing from Rostec (both enterprises are part of the state corporation) more than 800 million rubles, withdrawn under allegedly important for the country's defense capability, but turned out to be fictitious contracts.
According to Kommersant's information, the detention of the former heads of MKB Compass and Prompostavka took place on May 30. The operation was carried out by operatives of the department "P" of the Service economic security FSB and employees of the UEBiPK of the Main Directorate of the Ministry of Internal Affairs in Moscow. Moreover, knowing that Murad Safin and the president of the martial arts club Ruslan Suleymanov are moving around accompanied by numerous guards, the leaders of the operation involved the FSB and OMON special forces, which, in accordance with the presidential decree, now belong to the national guard. However, such impressive forces were not needed: none of the businessmen and the persons accompanying them put up any resistance. Almost simultaneously with the detention of Murad Safin and Ruslan Suleymanov, searches and seizures were carried out in their apartments, as well as in the structures associated with them, during which various “documents and objects of significant importance for the investigation of the criminal case” were found.
The former general director of MCB Compass and his colleague from Prompostavka, according to Kommersant's sources, are defendants in a criminal case on large-scale fraud committed by an organized group (part 4 of article 159 of the Criminal Code). It was initiated by the Main Directorate of the Main Directorate of the Ministry of Internal Affairs for Moscow on the basis of materials received by the department from the state corporation Rostec.
According to Kommersant, the decision to dismiss the heads of MKB Compass and Prompostavka OJSC was made at a meeting of the Rostec board back in December 2015. Then the members of the board, chaired by the CEO of the state corporation Sergey Chemezov, were acquainted with the results of the audit of the financial and economic activities of MKB Compass, which was conducted under the leadership of the head of the audit department of Rostec organizations, Natalya Smirnova. "Compass was checked for the period from January 1 to September 30, 2015, and Prompostavka - from January 1, 2011 to September 30, 2015," a Kommersant source who participated in the meeting said. "The violations were so obvious that the procedure for removing them from their posts was launched against two general directors, but if everything could be sorted out somehow at Compass, the situation at Prompostavka was so difficult that the members of the board voted to suspend all of the company's activities." After that, all the materials of the checks were sent to law enforcement agencies for their investigation, and it was decided to carry out the procedure for their financial recovery in MKB Compass and Prompostavka.
During the pre-investigation check, based on materials received from Rostec, police officers established that
From 2011 to 2016, at least 800 million rubles were withdrawn from the accounts of MKB Kompas and Prompostavka under fictitious contracts. Contracts for development work, the purchase of various products, including for defense purposes, and their subsequent diagnostics, according to investigators, were concluded with one-day firms. The latter, according to law enforcement agencies, were associated with the customers of the work.
Murad Safin and Ruslan Suleymanov are still suspects in this case - they have not been officially charged with fraud. But, as Kommersant's source noted, this will be done in the coming days, and today the investigation plans to apply to the Tverskoy District Court of Moscow with petitions for the arrest of suspects.
Kommersant failed to get comments from their representatives yesterday, and the N1 Martial Arts Club, co-owned and president of which is Mr. Suleimanov, refused to discuss his criminal prosecution.
Rostec, in turn, confirmed the detention of the former heads of MKB Compass and Prompostavka OJSC, noting that the security service of the state corporation is "carrying out permanent job to detect violations, including facts of fraud", while acting "in close cooperation with law enforcement agencies".
Vladislav Trifonov, Ivan Synergiev
OJSC "Prompostavka"
company profile
Registered in April 2000 in Moscow as a subsidiary of FSUE Rosoboronexport. Primary occupation - wholesale machines, instruments, equipment for general industrial and special purpose. Engaged in service and supply of spare parts for Russian weapons sold abroad. In the early 2000s, the general director of the company was Murad Safin, who then headed OAO MKB Compass.
In 2008, Prompostavka became part of the state corporation Rostec. According to Kartoteka.ru, the company's revenue for 2014 amounted to 969.7 million rubles, net profit - 12.3 million rubles, a year earlier these figures were 1.9 billion rubles. and 980 thousand rubles. respectively.
Moscow Design Bureau "Compass"
company profile
OJSC "Moscow Design Bureau "Compass"" traces its history back to a special design bureau created in Moscow in 1918 for the development of aircraft on-board radio navigation instruments. In 1948, the design bureau was spun off from the Temp Radio Plant in Moscow. Currently, Compass is part of the state corporation Rostec.
It is one of the leading developers and manufacturers of on-board navigation equipment for the aerospace forces of the Russian Federation. Leading enterprise for the development, production and maintenance of noise-protected on-board receiver-indicators and GLONASS/GPS antenna systems. The number of employees is about 1.2 thousand people.
According to Kartoteka.ru, in 2008-2015, the Compass Bureau signed 52 government contracts worth 3.7 billion rubles. In the spring of 2016, as a result of accumulated overdue debts, the court received two applications for bankruptcy of the MCB - from Zenit Bank and one of the leasing companies. Now they are being considered in court. The Compass website posted an order from the interim CEO Vladimir Melnichuk to cancel all agreements issued on behalf of the MKB until April 28, 2016.
MOSCOW, June 1. /TASS/. Deputy former general director of the Moscow Design Bureau (MKB) "Compass" Dmitry Manuilov pleads guilty to embezzlement of 800 million rubles. from the corporation "Rostec". This was stated by his lawyer at a meeting in the Tverskoy Court of Moscow, where the issue of his arrest is being considered.
"My client admitted his guilt in part," he said.
The lawyer noted that Manuilov also confessed to other defendants in the case.
"My client admitted his guilt in part," he said. The lawyer noted that Manuilov also confessed to other defendants in the case. He also explained that his client pleads guilty in terms of signing a number of documents. The defender and Manuilov himself are asked to choose house arrest for him so that he can take care of two small children.
At the same time, the investigator insists on the need to arrest the detainee in connection with his past work experience in law enforcement agencies. Manuilov himself explained that he resigned from law enforcement agencies in 2004 and does not maintain contact with former colleagues.
Former CEO denies involvement in case
Earlier it was reported that Murad Safin, the former general director of MKB Compass and the chairman of the board of directors of Prompostavka, pleaded not guilty to involvement in the theft of 800 million rubles. at Rostec. He also stated this at a meeting in the Tverskoy Court of Moscow.
“There are no contracts for the Compass Design Bureau, Rostec has never been a customer for us. Only Rosoboronexport was a customer,” he said.
Safin asked not to take him into custody, but to choose a different, milder measure of restraint. His lawyer drew the attention of the court that the measure of restraint in the form of house arrest would comply with the principles of humanism, both in relation to Safin and his five children."
However, the investigator insists on the arrest of the suspect. According to him, while at large, Safin can hide from the investigation and the court, try to destroy evidence, and also put pressure on witnesses. In addition, he drew the attention of the court that Safin has real estate in France and has repeatedly traveled outside the Russian Federation.
According to the Ministry of Internal Affairs, Safin, his assistant E. Khlystova, deputy D. Manuylov, and the ex-general director of Prompostavka Ruslan Suleymanov created an organized group to steal state funds. Participating in the implementation of the state defense order and international foreign trade contracts for the supply of civilian and military products, in the period from 2011 to 2016 they used fictitious organizations to conclude various deals with them, according to which experimental design work was allegedly carried out, military products were purchased, they were diagnosed. Money obtained illegally was appropriated and distributed among the accomplices. Thus, more than 800 million rubles were stolen.
All defendants in the case are suspected under Part 4 of Art. 159 of the Criminal Code of the Russian Federation ("Fraud").
