Elite real estate of former Head of RusHydro in amount of 3 billions is arrested
Investigators arrested even the property, which has been registered to the father and the wife of the former Head of the state corporation.
Elite real estate of the former Head of RusHydro Yevgeny Dod in amount of 3 billions is arrested. The property of the former Head of the state corporation is located in Moscow and Moscow region. In addition, investigators arrested even the property, which has been registered to the wife and the father of Dod. Now, the former Head of RusHydro will have to prove that apartments and houses were bought with honestly earned money.
During the month the investigation has examined accounts and documents of the former Head of RusHydro and his relatives. It was established that the Dod's wife lives in Italy, the son - in the US, the eldest daughter - in Switzerland. The real estate of family members was found in France, Switzerland and the Czech Republic. The information about property investigators received from the Federal Service for State Registration, Cadastre and Cartography. As a result, the house in the village of Pestovo, the apartment on Yakimanka and a three-story penthouse in the complex Alye Parusa have been arrested in Moscow. This was reported by Life.
The edition claimed that the country house has been registered to Dod and his wife in equal parts, the apartment on Yakimanka – to his father. Also, two apartments were arrested in Moscow-City, which were registered to the wife of the former Head of the state corporation and 10 different parking spaces, each of which costs from 3 to 10 million rubles.
Also there is other Dod's property: apartments on different floors of the business class Residential Complex Shmidtovskiy 16, apartments on Slesarnyi lane with area of 142 square meters, the apartment on Krasnoarmeyskaya street in Moscow, two apartments in Dmitrovskaya alley, three parking lots at the same address, the four land plots in the village Nemchinovka of Odintsovo district with area from 421 square meters to 1.2 sq. m., two mansions in these areas, the apartment on Avizionnaya Street, on Shirokaya street, on Troubetzkaya street, on Schmidtovsky proezd, homes in the village Veshky under Mytischi and village Pyatkova in Noginsk distric, the land in Volokolamsk and in Noginsk districts of Moscow region, five parking plots in different parts of Moscow.
The average price of apartments in the business class Residential Complex Shmidtovskiy 16 is about 60 million rubles. The price of the penthouse in the complex Alye Parusa excesses 150 million rubles.
Experts said that by the arrested property damages from machinations of the former Head of RusHydro can be covered. The property of Dod's relatives also bring under the hammer, unless they prove that they have acquired it on their own earnings. Also, if the damage exceeds the value of the property, Dod will bring new charges. Charges will also be filed if Yegeniy could not explain the origin of funds for the purchase of real estate.
Recall that now the former Head of RusHydro and his accountant Dmitry Finkel are under investigation for swindling in the amount of 70 million rubles. According to the investigation, together with Dod Finkel falsified accounting documents for 2013 to exceed the size of their bonuses. However, neither Dod nor Finkel pleaded their guilty.
Accountant of psychoneurological dispensary governed by wife of Nizhnevartovsk Mayor locked up in mental health institution. She could be aware of financial frauds
A broken door, people in medical uniform, sirens – this is how a Monday evening has ended for a female resident of Nizhnevartovsk. A medical crew arrived to the former accountant of the municipal psychoneurological dispensary and forcibly took the woman to the mental health institution. The bookkeeper could be aware of financial frauds committed in the dispensary whose Chief Physician is the wife of the Nizhnevartovsk Mayor. The investigators have questions to all participants of the incident. The CrimeRussia was figuring out who could be interested in the emergency hospitalization of the accountant.
According to Sobesednik, in 2014, the President’s former guard and Governor of Tula region got an apartment in a block near the Pushkin museum. Similar apartment in the same block was up for sale for 1 billion rubles ($15 million).