Case of embezzlement during construction of Russian President's residence marked top secret
The defendants of the case are accused of embezzlement of more than 227 million rubles ($3 million) during construction of so-called object No. 53, namely the House of receptions in the presidential residence Novo-Ogaryovo.
The case against several heads of Federal State Unitary Enterprise Ateks and Stroykomplekt company over embezzlement of more than 227 million rubles ($3 million) during constructing of objects in the residence of the president is confidential, the press service of the Investigative Committee of the Russian Federation reports on Tuesday.
“The case is marked top secret. Now data on the objects being under construction makes a state secret”, it is said in the message of the department.
Besides, according to RBC, lawyer of one of the defendants in the case - ex-deputy director of Federal State Unitary Enterprise Ateks subordinated to the Federal Guard Service (FGS) Andrey Grivtsov declared that he and other defenders gave a subscription about nondisclosure of the state secret.
It is remarkable that the day before it became known that Stanislav Kyuner concluded a bargain with the investigation and admitted his guilt.
To recall, six people are connected to the case: head of Federal State Unitary Enterprise Ateks Andrey Kaminov, his former first deputy Stanislav Kyuner, and also former director of Stroykomplekt company Dmitry Torchinsky, Sergey Litvinov, Sergey Perevalov and Aleлыander Rodionov.
As the CrimeRussia wrote earlier, Andrey Kaminov who is considered the main defendant in the case denies his fault.
In March Basmanny Court of Moscow arrested Kaminov for two months. Besides, the court also authorized the arrest of other persons involved in this case - Stanislav Kyuner, Dmitry Torchinsky and Sergey Litvinov, Aleksander Rodionov and Sergey Perevalov. All of them are accused of Swindling (part 4 Art. 159 of the Criminal Code of the Russian Federation).
Klimov is also accused of Organization of Criminal Community (part 1 Art. 210 of the Criminal Code of the Russian Federation), and Kyunera and Torchinsky - Participation in the Criminal Community (part 2 Art. 210 of the Criminal Code of the Russian Federation).
On March 21 it was reported that heads of Ateks were detained. They passed in the case of embezzlement of money during construction of so-called object No. 53, namely the House of receptions in the presidential residence Novo-Ogaryovo. As the Kommersant newspaper reported, other episodes, namely on construction and reconstruction of the presidential residence Rus in the state Zavidovo complex, might appear in the case. On this object works for the sum of 138.6 million rubles ($2 million) were not performed, the Federal Guard Service reported. Stroykomplekt was engaged in construction works in Putin's residence Bocharov Ruchei in Sochi.
After scaring Dagestan with inspections, arrests, and searches, the interdepartmental commission of the Prosecutor General’s Office and ICR has identified key priorities for the regional watchdog authority. After the crackdown on the old clan-based system, the management reforms became more constructive – however, another wave of criminal cases, terminations, and arrests is expected in the republic. The CrimeRussia was figuring out what other Dagestani officials are currently at risk.