Prosecutor’s Office in Moscow revealed swindle for $17-million in employment of disabled people
Twenty criminal cases are initiated on the fact of swindle and embezzlement.
The capital Prosecutor's Office brought 20 criminal cases upon a swindle with budgetary funds which should have been directed to employments of disabled people. Supervising department assessed damages from frauds at 1 billion rubles ($17m).
It is noted that the facts of the swindle were elicited during check in the department of work and social protection of the population of the city of Moscow and organizations performing quoting of workplaces for disabled people.
It is specified that under 38 agreements signed by department with commercial organizations, conditions were not satisfied - entrepreneurs did not create workplaces for persons with limited opportunities.
“22 organizations of creation of workplaces for disabled people, which undertook these liabilities were absent at their addresses, they are also absent in places of registration. Heads of the organizations disappeared, the budgetary funds received by them in the form of subsidies during the period from 2011 to 2014 are stolen”, the prosecutor's office reports.
In particular, the CEO of LLC POS Master Gubarev provided false information and, having received money in the amount of 80 million rubles, appropriated them. The similar situation developed with the head of LLC Transservismagistral who appropriated a money in the amount of nearly 49 million rubles, noted in department.
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.