Khamovnicheskiy tribunal in Moscow on Friday concluded under house arrest former chairwoman of the Department of Defense property Yevgeny Vasilyev, which blame the big embezzlement of "Oboronservis."
As press secretary said the court Hamovnicheskogo Daria Lyakh so Makar, on Friday was granted the petition of the investigation. Lyakh clarified that the tribunal has authorized home arrest Vasilyeva two months. She said that the defendant had requested her release on bail of 15 million rubles.
"Vasilyeva requested release on bail, and if the Tribunal in this fails, then allow a period of house arrest in her communication with close relatives," — said the spokesman. Lyakh added that "address that was specified for the house arrest — is not the same apartment in the Dairy Lane, where he was searched."
"Steals" daughters "
Earlier Wednesday, the TFR has officially filed Vasilyeva accusation. In his version, the former official has been involved in the theft of property subsidiaries Oboronservis 360 million. On Friday said a spokesman for the Investigative Committee spokesman Vladimir Markin.
"According to investigators, Vasileva, together with other persons involved in the theft of assets of subsidiaries of the holding" Oboronservis "totaling more than 360 million rubles", — said Markin. He added, "Vasilyeva charged, the investigation will be to apply for her house arrest", adding that the accused Vasilyeva Part 3. 159 of the Criminal Code (fraud on a large scale).
Also Markin told "Interfax" that the other day in the cottages sanatorium, and specifically in the sanatorium "suburbs" FTS, in which resided Serdyukov and other bureaucrats agencies raided. "In these cottages consist of a total 18 searches difficulties", — he said.
"The flight home for a couple of years in the interests of Defense leased the company "Security and Communication", which is founded by Alexander Elkin, who was arrested on criminal charges of embezzlement in the JSC "Slav", — said Markin.
Recall that in October the main military investigation department of the RF IC initiated five criminal cases of fraud in the sale of real estate, land plots and shares owned by the company "Oboronservis." They investigated the articles of fraud, abuse and abuse of features and combined into one creature.
According to the investigation, officials Defense selected from the property complex Oboronservis more liquid and prestigious objects, sites and events.
Usually, this property invest more economical means, and then property sold at greatly reduced prices affiliated with Oboronservice commercial structures. In addition, as reported in the UK, many of the objects were purchased with funds stolen from the very same Oboronservis.
According to preliminary data, the damage from the sale of only eight houses exceeds 3 billion rubles. November 1 at Vasilyeva among other persons were raided as part of the criminal case.
"In addition to the documents relevant to the case, it has seized more than 3 million rubles, antiques, a few 10 s of pictures, a lot of jewelry and jewelry," — said earlier in the RF IC.
November 9 tribunal during the proceedings sanctioned the arrest of the former head of the commercial organization "Center for Legal Support" Expert "Smetanová Catherine and her wife Maxima Zakutaylo. Smetana charged in 3 episodes of fraud, her husband — a 2-.
In the UK said that the case might seem new players, and a list of previously voiced by the Ministry of Defence property which could be sold for fraudulent schemes expand. Following the resignation of Defense Minister Anatoly Serdyukov, the Investigation Committee does not rule out that it may also be questioned "if there is reason."