The media omitted the information that the UK was excited based on the materials of the UFSB in Moscow and the Mosoblast. A few, unfortunately, are known that the information gets directly from the metro leadership there.
So the calculation was made correctly – to probably plant corrupt officials, cleanse the ranks from the wandered employees, the bosses of the metro organized a joint check with the security agencies and technical documentation over the past 5 years. (Contracts date back to 2016-18).
And as soon as the tandem of the detectives and the “metro” commission issued 6 full -fledged audit materials, the UK remained only to be excited according to the very harsh Part 4 of Article 159 of the Criminal Code of the Russian Federation. It is understandable, damage to the subway is 48.9 million.
And here is a circuit of rollbacks with enterprisethrough which the money was washed, it itself is interesting – the decision on the excitation of CG clearly says that and when they were registered in the conditions for a tender, details of transactions and which equipment participated to get kickbacks. Such information is received only if the department (in this case, the Ministry of Transport and the Moscow Metro) really wants to know who was hidden by the budget. Otherwise, during the audit, they would write: “Unknown persons in an unidentified investigation stole the unidentified amount of money.”
And we also add that the criminal is unlikely to be able to hush up: here the authorities of the district USK have already tried and chose the right investigator – Pilipenko acting specializes In the investigation of fraud.
“ВЧК ОГПУ”