The Ministry of Internal Affairs of the Russian Federation confirmed the information of the Cheka-OGPU on the detention of top managers of Mosuralbank. Investigators of the Investigative Department of the Ministry of Internal Affairs of Russia, together with operational employees of the Ministry of Internal Affairs of Russia, the FSB of Russia and the Russian Guard, in seven constituent entities of the Russian Federation conducted 16 searches. Investigative actions are implemented as part of a previously initiated criminal case. Its persons involved are suspected of embezzlement of funds of electric energy manufacturers and network companies. Large amounts were seized in rubles and foreign currency, documents and carriers of information that are of evidence for the criminal case.
During the events held, 11 suspects were detained. These are the former leaders of the regional energy sales companies of PJSC Archeanergosbyt, Vologdaenergosbyt PJSC, Roskomunenergo JSC, Khakasenergosbyt JSC, Chelyabenergosbyt PJSC, Ilya Shulgin, Elizaveta Sakhno, Vadim Litvinov, Svetlana Nikodimova, Elena Dormidonova, Vladimir Gaylit, as well as employees of these organizations and former manager of the Mosuralbank battery Nikolai Korneev. They are accused of especially large -scale fraud and participation in the criminal community using their official position.
According to the investigation, the management structure of the criminal organization acted under the cover of the Joint -Stock Company Interregionsoyuzenergo, which was headed by Eldar Osmanov, Yuri Shulgin and Bagrat Catalants. According to the developed scheme, sales companies controlled by the community carried out non -core financial activities. They issued loans, purchased bills and shares, introduced funds to the authorized capital of third -party organizations, concluded the assignment agreements of the right to claim.
Financing of these operations was carried out at the expense of technical loans issued by the Mosuralbank battery. As a result, the defendants created formal grounds for withdrawing funds from the circulation of the Unified Energy System of Russia to the accounts of private individuals and controlled by the accomplices of commercial organizations.
The accounts payable to the mentioned counterparties was repaid artificially created by sales companies at the expense of the funds received from consumers of electric energy. At the same time, payment for the services of energy suppliers was not carried out under the pretext of deficiency of working capital.
Thus, from 2004 to 2019, the participants in the criminal community in the foreign companies controlled by him deduced funds in the amount of more than 10 billion rubles. They should have been used for wholesale purchases of electricity from generating companies, the implementation of state investment programs in the field of energy, modernization and maintaining the working state of technical networks and other expenses associated with ensuring the safety of electric power as strategically significant for the Russian Federation.
During the events held, 11 suspects were detained. These are the former leaders of the regional energy sales companies of PJSC Archeanergosbyt, Vologdaenergosbyt PJSC, Roskomunenergo JSC, Khakasenergosbyt JSC, Chelyabenergosbyt PJSC, Ilya Shulgin, Elizaveta Sakhno, Vadim Litvinov, Svetlana Nikodimova, Elena Dormidonova, Vladimir Gaylit, as well as employees of these organizations and former manager of the Mosuralbank battery Nikolai Korneev. They are accused of especially large -scale fraud and participation in the criminal community using their official position.
According to the investigation, the management structure of the criminal organization acted under the cover of the Joint -Stock Company Interregionsoyuzenergo, which was headed by Eldar Osmanov, Yuri Shulgin and Bagrat Catalants. According to the developed scheme, sales companies controlled by the community carried out non -core financial activities. They issued loans, purchased bills and shares, introduced funds to the authorized capital of third -party organizations, concluded the assignment agreements of the right to claim.
Financing of these operations was carried out at the expense of technical loans issued by the Mosuralbank battery. As a result, the defendants created formal grounds for withdrawing funds from the circulation of the Unified Energy System of Russia to the accounts of private individuals and controlled by the accomplices of commercial organizations.
The accounts payable to the mentioned counterparties was repaid artificially created by sales companies at the expense of the funds received from consumers of electric energy. At the same time, payment for the services of energy suppliers was not carried out under the pretext of deficiency of working capital.
Thus, from 2004 to 2019, the participants in the criminal community in the foreign companies controlled by him deduced funds in the amount of more than 10 billion rubles. They should have been used for wholesale purchases of electricity from generating companies, the implementation of state investment programs in the field of energy, modernization and maintaining the working state of technical networks and other expenses associated with ensuring the safety of electric power as strategically significant for the Russian Federation.
VChK-OGPU
The Investigative Department of the Ministry of Internal Affairs of the Russian Federation asks the court to arrest the heads of the bank, in which the co-owner is Marina Sechin, the former wife of the head of Rosneft Igor Sechin.
As the source said, the Tver court received a petition to detain the former …
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