- MIA has revealed the grouping, and stole at least 500 million rubles. allocated of "Rosagroleasing"
Head Office of Economic Security and Anti Corruption Russian Interior Ministry identified the organized group whose members are suspected of systematic theft of funds from the federal budget allocated "Rosagroleasing" in the 2007-2009 period.
In particular, the organized group suspected of the Head Office of Economic Security and Anti-Corruption (GUEBiPK) Russian Ministry of Internal Affairs in getting more than 500 million rubles for the dummy supply of equipment for distilleries and cattle farms.
Against the suspects — General Director of "Mezhregiontorg +" Burdovsky Sergei Ionovich, General Director of "Lipetskagrotehservis" Konyahina Igor and Director of the Department for administrative work of the Ministry of Agriculture Don Oleg Viktorovich (in 2007-2009 headed one of the territorial units of " Rosagroleasing ", and was the founder and director of a number of commercial organizations) — prosecuted for the crime under Part 4 of Art. 159 of the Criminal Code (fraud).
Illegal scheme was implemented through the conclusion of lease contracts and the supply of goods, public funds were displayed on the accounts controlled organizations, and then crossed affiliated organizations or cashed. At the same time drawn up bogus documents allegedly produced supplies.
Information is checked that in the period from 2007 to 2009 organizations controlled by the suspect, from "Rosagroleasing" received more than 4 billion rubles.
It is established that a key role in the activities of an organized group owned by Don O. — He made an allocation of funds involved in the preparation of documents for transactions and negotiated the concealment of facts to lack of equipment.
Currently, two of the defendants, Burdovsky Sergei Ionovich and Konyahin Igor, remanded in custody. After their arrest Don O. immediately issued an unscheduled vacation, and then sent to the Ministry of Agriculture of Russian documents on voluntary resignation.
During the search, a country house Don O., located in the exclusive suburb of Lipetsk, discovered an unregistered pistol "revolver", suitable for firing live ammunition. A citizen of Don Oleg charged in absentia, he wanted.
If you have information on his whereabouts, please inform the Russian Ministry of Internal Affairs GUEBiPK by phone 8-926-377-30-32.