Head of Federal Bailiff Service in Ulyanovsk pockets salaries of ghost employees
For nearly two years, nonexistent driver and building worker got their salaries.
The Federal Bailiff Service (FBS) in the Ulyanovsk region has been accused of fraud, said the regional prosecutor's office. It turned out that the Head of the FBS management department Irina Eremeeva practiced hiring ghost employees, registering them under false documents.
Examination established that when Eremeeva was on maternity leave her deputy Denis Kalenkov continued her fraudulent business.
Between December 2012 and September 2016 salaries and bonuses were accrued to the ghost driver and ghost building worker to be pocketed by the corrupt officials. The total amount of budget funds embezzlement is estimated at 225 thousand rubles.
The files have already been sent to the investigating authorities where they are to form a criminal case under part 3 of Article 159 of the Criminal Code (Swindling committed by a person through his official position) punished by imprisonment of up to 6 years.
In exchange for 12 million rubles ($202 thousand), Kirill Tabakov has ensured the release of third persons of their right to a number of real estate units in the center of Nizhny Novgorod to be replaced by a business class hotel.
According to the defense of ICR officers Nikandrov, Maksimenko, and Lamonov, arrested on suspicion of bribery, Denis Bogorodetsky has broken the crime scheme to the prosecution. The lawyers believe that due to this, the witness turned into a suspect a year after their clients.
Father of the former acting head of the MIA GUEBiPK (General Administration for Economic Security and Combatting the Corruption) Viktor Zakharchenko, who is currently also under arrest, is the manager of the accounts in question. However, the ICR has information that the сolonel-millionaire has also had direct access to them.