Yevgeny Vasilyev found a job in the HOA of your elite houses in Moscow
Involved in high-profile cases of embezzlement in the Ministry of defense of Russia Yevgeny Vasilyev became Secretary of the homeowners Association (HOA) in his luxury house in the centre of the capital. About it reports Agency “Moscow” with reference to the informed source.
Vasilyeva lives in a 13-room apartment at number 6 in the Dairy lane, near Ostozhenka. There she served her house arrest. At the disposal of the Agency were copies of the minutes of the annual meeting of the residents of the house where it says about her appointment to the new position. This decision was supported unanimously.
In this case, the Chairman of the HOA is the former defense Minister Anatoly Serdyukov. His signature under the Protocol on the outcome of the meeting. Also the tenants put on ex-official duties of the counting Commission of the partnership.
In may 2015 Vasilyev, who held the post of head of Department of property relations of the defense Ministry, was sentenced to five years in prison for multi-million embezzlement in the sale of the property of the Ministry. The court read her detention under house arrest since November 2012.
The investigation found that Vasiliev chose the most liquid real estate, stocks and other property of the company “Oboronservis” and sold it at a lower cost. The stolen money she transferred to controlled companies. Initially, the amount of damages caused by the actions of an organized criminal group, which included Vasilyeva, was more than two billion rubles, later it dropped to 216 million.
Former defense Minister of Russia Anatoly Serdyukov, the court considered the victim his slave. He lost his post in 2012 when it became aware of the fraudulent property “Oboronservis”. The Minister also initiated a case about negligence that is not associated with theft, however, in 2014 Serdyukov was pardoned.