The TFR has completed the investigation into embezzlement during the construction of the cosmodrome “East”
Moscow. 26 Nov. INTERFAX.RU — the Main investigatory management SKR has finished investigation of criminal case concerning the former Director and member of OOO “stroykonstruktsiya” Anatoly Ryazanov, who is accused of embezzlement during the construction of the cosmodrome “East”.
“According to investigators, in 2012-2013 Ryazanov and the chief of the FSUE “”Spetsstroyservis” at Spetsstroy Russia” Andrey Yartsev, together with three accomplices, acting in an organized group, squandered in favor belonging Ryazanov and the other partner, OOO “stroykonstruktsiya” entrusted to Yartsevo funds of the Federal budget of more than $ 1.1 billion through the acquisition at open company “stroykonstruktsiya” at artificially inflated prices of steel for the construction of the cosmodrome “East”. Thus the real costs of these steel structures was of the order of 600 million roubles, — have informed “Interfax” on Saturday the official representative of SKR Svetlana Petrenko.
According to her, with Ryazanov concluded pre-trial cooperation agreement, therefore a criminal case concerning it is allocated in separate manufacture. “In the framework of the preliminary investigation, he gave detailed testimony about the circumstances of the crime, including incriminating his accomplices,” she said.
The representative of the Ministry said that in order to recover damages caused by the crime, investigators of the TFR is taken to the identification and arrest of the property A. Ryazanov.
Among the arrested was an expensive car “Mercedes-Benz S500, BMW 750LIXDRIVE” and “infiniti QX80”, two Parking spaces, motor ship “BAYLINER”, cash, jewelry and Casasola Petrocapital TFR see also
Spetsstroy with the song
“In addition, to establish the entire criminal scheme of the conclusion of budgetary funds studied and analyzed a significant amount seized during the investigation of objects and documents, scheduled and conducted complex far-reaching and complex of forensic examinations, including financial, economic, technical-criminalistic and economic. Thanks to the competent and hard work of investigators managed to establish that the contents of documents of participants of procurement procedures does not correspond to the real situation,” — said Petrenko.
She noted that the consequence collected sufficient evidentiary base in this connection criminal case against Ryazanov sent to the Prosecutor for approval of the indictment.
Previously also been completed investigative actions in respect of Yartseva and two other accomplices. They, together with the defenders continue to get acquainted with criminal case materials. Another person involved in hiding from the investigating authorities, arrested.