Ministry of Internal Affairs opened a criminal investigation into the theft of the purchase of the building trade mission in Hungary
Main Department of Internal Affairs of Russia in Moscow has opened a criminal investigation into the purchase of the building trade mission structures of Regional Development of Hungary. Media reported the possible involvement of the transaction structures Viktor Vekselberg.
"The object was previously acquired by a commercial organization in the Republic of Hungary for $ 21.3 million, and the Ministry of Regional Development, it was sold at an inflated price — for $ 3.5 billion (more than $ 100 million — RT), using a number of controlled entities" — reported in the Department of Information and Public Relations Directorate of the MOI of Russia in Moscow.
As a result, sales budgetThe Russian Federation caused damage amounting to more than 2.5 billion."The fact that theft was identified as a result of external validation of the federal budget Chamber"— Clarify the Interior Ministry.
Upon the sale of a criminal case underPart 4 of Art. 159 of the Criminal Code(Fraud on a large scale).
Newspaper"Vedomosti"reports that brokered the purchase made by the structureViktor Vekselberg.According to the newspaper, the building trade mission in Hungary bought the companyDiamond Air.The company has entered into an agency agreement with the company"Innovative Technology" Renova ", which was owned by Vekselberg.In turn, the "Renova" allegedly resold the building structures of Ministry of Regional Development.