The Deputy head of Rosimushchestvo went to the hospital to prison
As it became known “Kommersant”, in Moscow arrested the Deputy head of Rosimushchestvo Elena Patkina. The official was in charge of land issues across the country, and is suspected of embezzling 150 million rubles from the accounts of his Department. Money was transferred through shell companies and subsequently cashed by members of the criminal group. In addition to the organizer, which investigators believe MS Paccino, in this case arrested two former accountant of territorial administration of Rosimushchestvo for the Moscow region. In the Department believe that the clerk is on sick leave.
50-year-old Elena Patkina was arrested December 10 in Moscow at the Kazan station after returning from capital of Tatarstan. There the Deputy head of Rosimushchestvo went 22 Nov, suddenly taking a sick leave. According to “Kommersant”, in the day the FSB and Guebipk Ministry of internal Affairs has spent searches from 15 locations, including the office of Federal property management Agency in St. Nicholas lane.
The event was held within the framework instituted in August 2017, the investigative Department of the Ministry of internal Affairs criminal case under part 4 of article 159 of the criminal code (fraud in especially large size).
According to “Kommersant”, the members of the criminal group, which included former and current employees of the Agency that law enforcement officers left after liquidation at the end of last year, one of which operated in the capital of the encasement sites.
In particular, while the detained businessman Andrei Yuzhakov, on which were two dozen firms not carrying out any financial activities. While after they took hundreds of millions of rubles. Concerning the businessman criminal case under part 2 of article 172 of the criminal code (illegal banking activities). 16 December 2016 by the decision of the Tver district court of Moscow Andrey Yuzhakov was placed under house arrest, which he was repeatedly extended.
The investigation revealed that the services firms of Mr. Yuzhakov in addition to other actively used some of the staff of territorial administration of Rosimushchestvo for the Moscow region, which, from 2014 to 2017, was headed by Elena Patkina.
Deputy head of Rosimushchestvo, she was appointed on 1 June this year. According to the investigation, on cash in the area to withdraw money with so-called balance sheet accounts, which received, for example, payments involved in the bidding companies, and so on. In the Department stored in this account the money of the senior members are together called “orphan”. In total, there were hundreds of millions of rubles.
The first in this case the 24 November 2017 were detained former accountants management of Rosimushchestvo across Moscow region Natalia Nugaev and Marina Chicherin. First, according to “Kommersant”, allegedly began to cooperate with the investigation and was placed under house arrest and her ex-colleague sent to jail.
It is possible that the role Elena Patkina which the consequence considers as the organizer of the theft helped to clarify MS Nugaev.
On 11 December at the request of the investigator, the Tver court of Moscow arrested the lady Patchino for two months.
According to “Kommersant”, in the course of the hearing the clerk declined to give any explanation. At the moment she is charged with the theft of at least 150 million rubles from the accounts of management of Rosimushchestvo for the Moscow region.
Adviser to the head of Rosimuschestvo Denis Lazarev said “Kommersant” that he didn’t know anything about the arrest of Elena Patkina, nor any criminal investigation against her. According to him, now the Deputy Minister is on sick leave.
Note that the increased attention to Mrs. Patinoi was focused on during her work in Kazan, where she came from. There graduated with honors from a local University official from 2004 to 2013, he headed the Federal Agency for state property management of the Republic of Tatarstan. Local media has repeatedly mentioned her name in connection with numerous violations during the privatization of Rosnedvizhimost, which in some strange way for just pennies went to third parties.