According to the authors of the letter, the general director of NRTB JSC Prikhodko V.V. organized a system of regular theft of budget funds allocated for work as part of the implementation of contracts for state defense orders, through the following methods:
– overestimation of the volume of the total number of necessary labor objects (labor costs) for the performance of work by hiring persons who actually do not perform work or partially perform. However, all formally employed persons (the so -called “dead souls”) are included in the general calculation. Moreover, there is reliable information that about 20 people who take part in the work on the State Public Educational Institution are employees of other companies.
Prikhodko manages to avoid criminal liability thanks to the patrons:
Tkachuk Anatoly Nikolaevich.
Until 1998, he served in state security agencies in operational and senior positions in various regions of the country. He graduated from the service of Major General, as the first deputy head of the department of the FSB of Russia for the Moscow Military District – counterintelligence. Chairman of the Commission on the Defense and Industry Complex, member of the Board of the RSPP.
Prikhodko V.V. and Tkachuk A.N. Both comradely and partnerships are associated.
In 2007, the company of Russian Mineral Resources OJSC, TIN was created: 7702650274. Founders: Prikhodko V.V. (NRTB JSC),
Later also entered – Kostyukevich Ivan Dmitrievich. According to available information, V.V. Prikhodko Invested more than 500 million rubles in this project, some of which are in cash.
Kostyukevich Ivan Dmitrievich appears in a statement by Lieutenant General of the police Vasily Rogozin (former head of the Department of Drug Correspondence and Deputy Operational-Writing Department of the Federal Drug Control Service) in the name of the Prosecutor General of Yuri Chaika about the participation of high-ranking employees of the Federal Drug Control Service and FSB in corruption and roofing of drug trafficking.
Another patron of Prikhodko V.V. is the first deputy of the Khoroshevsky interdistrict prosecutor Malyshev Alexei Nikolaevich. In December 2020, he was appointed to the post of Saki inter -district prosecutor. Malysheva Olga – wife of prosecutor Malysheva works on Prikhodko under a contract. Through his spouse, he decides to close the inspections!
In the mid -2020, 231 military prosecutor’s office was checked by the activities of NRTB JSC in the field of execution of the legislation on the state defense order. 231 by the military prosecutor’s office, requests were sent to NRTB JSC, which feature data on 42 employees of NRTB JSC. The prosecutor’s office had reliable information that among these persons there are “dead souls” – fictitiously executed workers who sign documents for participation in the execution of state defense orders (are used to increase the cost of state contracts and theft of budget funds). Subsequently, this information was confirmed.
Also, the 231 military prosecutor’s office sented requests to the PFR in Moscow and the Moscow Region, the head of the FSB department of the FSB of the UFSB of Russia in Moscow, the head of 385 VP MO RF Prokrin, in the Federal Tax Service No. 43 in Moscow, etc.
We reliably know about information in September 2020 by the UFSB officers in Moscow, a number of operational-search measures were carried out, during which it was found that the general director of NRTB JSC Prikhodko V.V. It has admission to state secrets in the form of 2 regime, but regularly without notifying the security authorities, goes beyond the borders of the Russian Federation. Over the past three years, there have been more than 250 such trips. The main places of stay: Austria and the UAE. After the reaction of the FSB, the trips of V. Prikhodko For the fronts of Russia were closed.
“ВЧК ОГПУ”