Criminal prosecution Bilalova: statists strike

Dvorkovich clan

10.04.2013, 19:15 |Catherine BryzgalovEkaterina Tkachenko

BILALOV Ahmed, the former head of "Resorts of the North Caucasus", has become involved in the case. Top manager, who supervised including the Olympic construction, is accused of abuse of power: the organization of luxury overseas tour, conduct transactions without the consent of the board of directors and the loss of public money bought for weather stations. Now BILALOV outside Russia, sources say, and the work on the Olympic construction sites are watched personally by the head of Sberbank German Gref. The last entry on Facebook Bilalova taken on Monday in Hanover and ends wish "Forward, Russia!". 

With respect to the former chairman of the board of directors of state-owned company "Resorts of the North Caucasus" (CSC) and the former vice-president of the Olympic CommitteeAhmed Bilalovaa criminal case, according to Geprokuratura. Reason — Part 1 of Article 201 of the Criminal Code — "abuse of power".

If Bilalova guilt is proved, he faces a prison sentence of up to four years or a fine of up to 200,000 rubles or a fine of salary for the period of 18 months. BILALOV may also be punished by compulsory works for a term of up to 480 hours, or hard labor for up to 4 years.

The reason for the initiation of the case were the results of inter-departmental audit, which, according to prosecutors, revealed violations of the law on joint stock companies, the development of special economic zones and the use of federal property and financial resources.

In particular, the Prosecutor General’s Office pointed to the facts of non-compliance with legal requirements at the conclusion of transactions and the lack of measures for the preservation of purchased CSC weather stations. In 2011, CSC has agreed with the Austrian company Sommer on the purchase of 20 weather stations. In the CSC failed to respond, where the station.

Cost to society management activities in 2012 is 1.3 times higher than the cost of its investment activities, prosecutors noted separately.

Claims to Bilalova reduced to unreasonable costs on business trips "with elements of luxury."

"During the Summer Olympics paid expenses of more than 2 million rubles. Bilalova for accommodation at a hotel in London, as well as transport services in the amount of more than 800 thousand rubles. At the same time of reporting documents indicated that at the same time in the same period, paid for his accommodation in Krasnodar, St. Petersburg and Essentuki "- reminiscent of the Prosecutor General’s Office presented earlier findings of the Accounts Chamber, which also checked the CSC.

Now BILALOV outside Russia, knows the origin of "Gazety.Ru" in the construction industry. On the Facebook page BILALOV upload photos from Paris. On Monday, he posted a photo of the stand against the Olympics in Sochi on the show in Hannover Hannover Messe-2013. "It is a large exposition in the country, is impressive all visitors. Russia, forward! "- He signed photo.

BILALOV was dismissed from his post after two sharp criticism of Russian President Vladimir Putin during the test under construction of Olympic facilities in Sochi. Putin discontent caused disruption deadlines two Olympic ski jumps in the framework of the "Mountain Carousel". The President of the audit of Olympic construction on February 6 protested delays of complex "Russian mountains" and the rising costs of the project from 1.2 billion to 8 billion rubles. This construction the company had "Krasnaya Polyana", a majority of its shares until the spring of 2012 a brother of Ahmed Bilalova Magomed.

Delays on the part of "Krasnaya Polyana" was evident in the spring of 2012. Then, the principal owner of the project through the purchase of additional issue was the State Savings Bank.

Inspection of the CSC and the funds allocated for the construction of a tourism cluster, prosecutors began Bilalova after removal from the construction of Olympic facilities.

The audit revealed the Prosecutor General’s Office is not only unjustified travel expenses. BILALOV, according to the law enforcement agencies, many decisions are made without the consent of the Board of Directors of CSC. In particular, in 2011 the accounts of the National Bank Business Development (NBB National Business Development Bank) were placed 2 billion rubles CSC, noted in the prosecutor’s office. "At that 34.26% of the shares of the credit organization at that time belonged to his brother Ahmed Bilalova", — emphasized in the department. Besides Magomed Bilalova (he now has a little over 11% of the bank) shareholders were his partners in various projects. National Business Development Bank together with the Savings Bank was involved in the construction of the "Mountain Carousel". The developer has performed "NBB-Development" is also associated with Bilalov.

Get on-line comment in the NBB was not possible.

In an interview with "the Newspaper" BILALOV said that "never set myself the task to earn a lot of money." "I do believe that a person has as much money as he trusted. Billion dollar trust him — so he has a billion dollar loan trust. If you do not trust him — so he does not trust the million dollars, or a hundred thousand rubles, "- he stressed.

A month after public complaints from the Kremlin ZeelandDevelopment Magomed Bilalova company has sold a stake in "Krasnaya Polyana". 41% of the company bought out the structure of the co-owner and president of BIN "RussNeft" Mikhail Gutseriev. The amount of the transaction were not disclosed, but a source familiar with the plans of the entrepreneur, said that BILALOV estimated share of the project at the level of 10 billion rubles. "Get rid of the shares in the company implementing projects in Sochi, BILALOV planned in the summer, but then it was a smaller proportion. The owner wanted to get over it about 8 billion rubles, "- he said. Gutseriev associated with Sberbank long-standing business relationship. State Bank credited the project owner — "Russneft", the business of manufacturing of fertilizers, and also acts as a minority shareholder in the development company "Inteko", which is owned by Mikail Shishkhanov, nephew Gutseriev.

Source "Gazety.Ru" in the construction industry says that the co-owners of projects "Krasnaya Polyana" began regular meetings on the construction of the Company’s facilities in Sochi. "German Gref (Sberbank head. -" Times ") are now personally meets all those involved in the construction of the object. In Sochi fly all the leaders of real estate units, which are associated with Mikhail Gutseriev and Savings Bank ", — he knows he said, adding that one of the meetings took place on Wednesday.

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