Today, the investigation of the investigation of the organized criminal activity of the Main Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia in Moscow, the former deputy minister of education of the Russian Federation, Marina Rakakova, was charged with committing a crime under part 4 of Article 159 of the Criminal Code of the Russian Federation.
According to the investigation, in 2017, Marina Rakova, as the Director General of the FGAU “Fund for the New Forms of Development of Education”, in order to steal the funds of the fund, entered into a criminal conspiracy with the acting General Director of the Fund, Maxim Inkin, his accomplices from the heads and employees of this organization as well as Arthur Stutsenko. Using their official position, the defendants concluded between the FGAU “The Fund for New Forms of Education” and Arthur Stutsenko forgery labor contracts and additional agreements to them.
During the investigation of the criminal case, the investigation revealed the fact of an unreasonable payment to the specified employee of budget funds from July 2017 to November 2018. According to the documents, Arthur Stutsenko was entrusted with the performance of work during the established duration of the working day for a monthly salary, as well as the conduct of additional work for additional fees. In fact, he did not carry out his work in this fund, he did not carry out work for the institution.
It was established that in accordance with the staffing schedule of the FGAU “Fund for the New Forms of Education”, Arthur Stetsenko, from July 2017 to October 2019, was as deputy head of the Directorate for Organizational Management of the Fund. At the same time, from July 2017 to February 2018, he was listed as a leading specialist in the Department of Innovation Projects and at the same period was an adviser to the general director of this organization, and since December 2016, July 2017, he additionally held the position of Deputy General Director for Economic Affairs.
At this time, accomplices in the criminal group, acting on the instructions of Marina Rakakova, Maxim Inkin and Arthur Stutsenko, made and provided the employees of the FGAU accounting department “New forms of development of education”, payments of payroll, payment statements and other accounting documents reflecting unreliable information regarding the implementation Arthur Stetsenko of his job responsibilities and additional work.
The employees of the accounting officers ignored of the illegal activities of the defendants in the framework of the fulfillment of obligations under the above agreements and additional agreements ensured the transfer of money belonging to the Fund in the total amount of more than 9 million rubles as wages and monthly bonuses Arthur Stutsenko. Thus, the monthly illegal income of the defendant amounted to 300 thousand rubles.
The accomplices ordered the stolen cash at their own discretion, causing the damage to the FGAU “Fund for new forms of development of education” on an especially large scale.
The criminal case of fraud on an especially large scale was allocated into a separate proceedings from a criminal case against Marina Rakakova, Sergey Zuev and other persons. The Tver District Court of the city of Moscow in relation to them and Arthur Stutsenko chose a preventive measure in the form of detention. Currently, possible accomplices and additional episodes of unlawful activities are established.
The course of the investigation is under the control of the leadership of the Investigative Department of the Ministry of Internal Affairs of Russia.
“ВЧК ОГПУ”
