Odintsovo police opened a criminal case at the end of October into…

Odintsovo police opened a criminal case at the end of October into the theft of funds during the reclamation of the Chastsy Landfill. Brief summary of the case. A contract worth more than 4 billion rubles was concluded between the Administration of the Odintsovo City District and JSC MSU-1 for the reclamation of Chastsov. According to the project documentation, reclamation should be carried out using a reclamation agent containing biological additives. Initially, such a requirement was not contained in the project documentation, but the design company Stroyinzhservice 2, controlled by Ilya Ostrovkin, made such a change to the project.

In order to fulfill this contract, MSU-1 JSC enters into a subcontract for 100% of the work with Stroyinzhservis-2 LLC, the same Ostrovkin, but now from a designer, he turns into a builder.

Further, to create the appearance of preparing a recultivator, Ostrovkin involves LLC Asset Management in the process, which rents a production site in the village of Lesnoy Gorodok, rents a screen, acquires technical conditions for the preparation of a recultivator called “Biosoil soil”, enters into contracts for the transportation (removal) of soil . This soil is placed on a rented production site. HOWEVER, BIOSOIL IS NOT ENGAGED IN THE PRODUCTION OF RECLAMATANT.

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Then Stroyingservis-2 LLC enters into an agreement with Asset Management LLC, the subject of which is the supply of a reclamation agent called “Biosoil” to the Chatsy landfill. BUT in fact, Stroyinzhservis-2 LLC places soils and construction waste at the Chastsy landfill, within the framework of concluded agreements with DS Group LLC, Asset Management LLC and other organizations INSTEAD OF THE BIOSOIL RECULTIVANT.

FOR PLACING SOILS THAT ARE CONSTRUCTION WASTE AT A LANDFILL, STROYINZHSERVIS-2 LLC receives funds from organizations. THUS, THE REQUIREMENTS OF THE PROJECT ARE NOT COMPLIED, and the funds allocated for the purchase of reclamation agent are actually appropriated and distributed between JSC MSU-1, LLC Stroyingservis-2 and Asset Management. Well done!