The case of the boots are turned inside out. The Deputy Director FSIN blame the fraud, he revealed
Kommersant has learned new details of the criminal case against the former Deputy Director of the Federal penitentiary service of Russia Oleg Korshunov. As it turned out, the fraud from the procurement of materials for tailoring footwear to the prisoners that the TFR is now imputes to the official, in 2016 was revealed by service of own safety FSIN, and Mr. Korshunov then instructed “to investigate and prosecute the perpetrators.” In the end, he was arrested by the leather supplier Smbat Harutyunyan and the Director of the Federal state unitary enterprise “Production-industrial house” the Federal penitentiary service of Russia Vitaly Morozov. The first alleged and testified about participating in the fraud Oleg Korshunov.
Manipulation of materials for making shoes for the inmates was identified in 2016 by internal security penitentiary in Lipetsk oblast and Perm Krai. According to the signed agreements, the head of TPK, OOO DACE group”,” Smbat Harutyunyan had to put FGUP “industrial house” the Federal penitentiary service of Russia optovoy the skin for sewing boots. However, under the guise of this material shipped cheaper and less quality, so-called split leather.
Identified on the substitution of security reported to the Deputy Director of the Federal penitentiary service Oleg Korshunova, who was responsible in the Department for logistics. He instructed “to investigate and prosecute the perpetrators.”
A criminal case under part 4 St. 159 criminal code (fraud in especially large size) was brought GSU SKR 12 may 2017. Two weeks later it appeared first defendants. According to the consequence petition the Basmanny district court of Moscow detained Smbat Harutyunyan and Vitaly Morozova. The first not only admitted his guilt in the fraud, but also petitioned for the conclusion of with the pre-trial agreement. In it, he alleged and reported more significant fraud and that they participated Oleg Korshunov.
So in the case of the Deputy Director of the Federal penitentiary service, who was accused of embezzlement (part 4 of article 160 of the criminal code) by more than 160 million rubles, while the supply in the penitentiary authority granulated sugar and automotive fuel at inflated prices, there are two new episodes.
In particular, the investigation Committee believes that the suspects Harutyunyan, Morosov and kites entered into a criminal conspiracy whose purpose was the theft of budget funds allocated for the purchase of materials and the tailoring of shoes for the prisoners. At the end of 2015, the businessman Harutyunyan placed in IK-6 UFSIN of Russia across the Lipetsk region and IR-18 GUFSIN Rossii po PERMSKOMU KRAYU equipment for making shoes for the inmates. There Mr. Harutyunyan put the leather split leather is optovoi skin. Subsequently, inmates of these colonies made a total of almost 100 thousand pairs of men’s and women’s boots cost more than 100 million rubles.
Protection Oleg Korshunov new accusations against his client calls completely unfounded. “You must have a very peculiar sense of humor to initiate a criminal case against Oleg Korshunov, simply by rewriting the charge to Vitaly Morozova and Smbat Harutyunyan and adding that they did all of this at the direction of Korshunova. However, the investigator forgot to add that kites everything he found and stopped” — say lawyers, former Deputy Director of the Federal penitentiary service.