Former Head of Federal Penitentiary Service is on trial
Former Head of the Federal Penitentiary Service has allegedly inflicted damage to the state to the extent of 2.7 billion rubles.
The Moscow Prosecutor's Office accepted indictment for the former Head of the Federal Penitentiary Service Alexander Reimer, his Deputy Nikolay Krivolapov and the Director of the Federal State Unitary Enterprise Center for Information Technology and Communications of the Federal Penitentiary Service (TSITOS) Victor Opredelenov. They were charged under part 3 of Art. 285 of the Criminal Code of the Russian Federation (Abuse of Official Powers entailing grave consequences), and part 4 of Art. 159 of the Criminal Code (Swindling committed by an organized group or on an especially large scale).
According to investigation, detainees stole funds from state budget, allocated for installation of electronic monitoring systems for controlling detainees (electronic bracelets). The suspects carried out purchase of electronic bracelets from the affiliated TSITOS Federal State Unitary Enterprise at overestimated prices. Despite the fact that the TSITOS had not have the required equipment, heads of the Federal Penitentiary Service made contract worth more than 3.3 billion rubles with the company, 1.2 billion of which were stolen. According to investigators, 140 million rubles were stolen personally by Reimer.
At the moment, the size of the criminal case has reached 133 volumes.
A federal judge other than retired Catherine Forrest will consider the case of Razhden Shulaya, who is charged with the creation of a criminal syndicate and other crimes, in the Federal District Court of the Southern District of New York.
Ismail Efendiev is suspected of exceeding authority in connection with the investigation of cases of detained earlier former First Deputy Prime Minister Ramazan Aliyev and nephew of the former head of Dagestan Askhabali Abdulatipov. Searches are being conducted at Efendiev's office and house.
The disappearance of an elderly Muscovite, who owns three rooms on Ostozhenka Street, and her disabled son, worried the neighbors, but the police refused to initiate criminal proceedings on their application. Housing in the elite area of the capital in the meantime was re-registered to a resident of St. Petersburg, who introduced herself as their relative.