The TFR has concluded the investigative actions in the criminal case Serebrennikov
Moscow. May 16. INTERFAX.RU — the Russian Investigative Committee has evidence confirming that the Director Kirill Serebrennikov and others involved in high-profile cases, “the Seventh Studio” involved in fraud and embezzlement of budget funds, said the official representative of Department Svetlana Petrenko.
“The head Department on investigation of especially important cases of the investigative Committee collected evidence proving the involvement of Kirill Serebrennikov Alexey Malopolska, Yuri itina, Nina Massieu, Sophia Apfelbaum and Catherine Raven to commit fraud. Investigative actions in the criminal case was completed. The defendants and their counsel continue to get acquainted with criminal case materials, the volume of which more than 250 volumes. With 50 volumes of the materials they are already familiar,” said Petrenko.
According to her, the investigators believe that the accused stole 133 million rubles of budget funds of the 214 million rubles allocated in 2011-2014 ANO “the Seventh Studio” for the development and promotion of contemporary art in Russia in the framework of the project “Platform” for annual agreements on the allocation of subsidies.
The representative of the UK said that the investigation took steps to ensure that damages and put a lien on the defendants property: apartment Serebrennikov in Germany, acquired, as stated by the investigation, at the time of committing the theft, worth 300 thousand euros. Meanwhile, during one of the hearings, the Director said that he started saving up money for the place a few years before the start of the project “Platform”.