According to the investigation, at the beginning of 2011, unidentified persons from among the beneficiaries of the Group of Companies (Group of Companies) “Proda”, having information on the upcoming provision of budget loans to the subjects of the Russian Federation for a partial coverage of regional budget deficits, joined the organized group “In order to organize the Ministry of Finance of Russia of such a loan to the government of the Ivanovo region and subsequent theft of its part through transferring funds from the transfer of funds from the transfer of funds from The budget of the region in OJSC “ Ivanovo Broiler ”, which is part of this Civil Code. “
In an organized group, they involved the governor of me and the deputy general director of LLC Prodo Management Ekaterina Semenov, who “instructed to manage the accomplishment of theft.” The group also included the managing director of Ivanovo Boiler OJSC Dmitry Grishin.
Mikhail Men was vested with the right to conclude an agreement on the provision of a budget loan on behalf of the regional government and actually dispose of it, in connection with which he assumed “criminal obligations for a waste of funds in favor of a group of companies“ Prod ”by transferring them to the Ivanovo Broiler through the Regional Fund for Support Support”.
To do this, he bowed to the commission of the crime of the first deputy chairman of the Government of the Ivanovo Region Pavel Konkov, who was also the chairman of the board of this fund.
In February – March 2011, at the direction of Mikhail, as the investigation established, an application was prepared for the provision of a budget loan, which, after the Governor agreed by the beneficiaries of the Proda Group of Companies, was sent to the Ministry of Finance of Russia.
“ВЧК ОГПУ”