Source: http://rusletter.com/articles/anatoly_serdyukovs_will_be_tried_for_fraud_and_kickbacks
Timestamp: 2019-09-20 16:55:16
Document Index: 612034636

Matched Legal Cases: ['Art. 204', 'Art. 204', 'Art. 159', 'Art. 217', 'art. 4', 'Art. 159']

Anatoly Serdyukov's will be tried for fraud and kickbacks | Crime | RusLetter
The investigation against the former head of OAO Slavyanka has been finished.
Chief Military Investigation Department TFR completed investigations on the criminal case against the former General Director of JSC "Slavyanka" (hozobsluzhivaniem company is engaged in the armed forces) Alexander Elkina. A close friend of former defense minister accused of fraud, not only, but also in obtaining 130 million rubles. as kickbacks.
Alexander Elkin is charged with nine episodes of criminal activity, according to claim qualifying. "And" p. "B" h. 4 Art. 204 (commercial bribery committed by an organized group, coupled with extortion, bribery object), h. 3 tbsp. 30, n. "And" p. "B" h. 4 Art. 204 of the Criminal Code (attempted commercial bribery committed by an organized group, accompanied with extortion, bribery object), h. 4 Art. 159 (fraud committed by an organized group on an especially large scale) and h. 3 tbsp. 174.1 of the Criminal Code (the legalization of funds obtained by criminal means, committed by an organized group).
The official representative SKR Vladimir Markin said that in accordance with Art. 217 Code of Criminal Procedure military investigators have already provided Alexander Elkinand his lawyers the case file for review.
According to investigators, in the criminal group, participants are Alexander Elkin, also included businessmen Yulia Rotanova Andrew Lugansk, Konstantin Lapshin Maxim Zolotukhin, Irina Vishnjakova Nicholas Butorov and soldier Nicholas Ryabykh. Currently, it is charged with committing 17 crimes. With regard Elkina Alexander, Julia Rotanova, Andrey and Nikolai Lugansky Ryabykh Court preventive measure in the form of detention.
The damage caused to the state crime data, amounted to more than 85 million rubles. In addition, it was established that the accused as a commercial bribe received more than 130 million rubles. In the course of the searches they seized more than 750 million rubles., Which are attached to the criminal case as evidence. In addition, the arrest of the 40 property: apartments, houses, land and expensive cars.
He meets with his case and the second group of defendants, led by the ex-girlfriend of Mr. Serdyukov, the former chiefDepartment of the Ministry of Defense Evgenia Vasilyeva property relations. She is charged with 12 counts of criminal activity associated with the sale of real property of OJSC "Oboronservis", said the theft of funds of the company, that is, of having committed crimes under Part. 4 Art. 159 (fraud committed by an organized group on an especially large scale), h. 1 tbsp. 201 (abuse of power), p. "B" h. 3 tbsp. 286 (abuse of power with serious consequences) and h. 3 tbsp. 174.1 of the Criminal Code (the legalization of funds obtained by criminal means, committed by an organized group). As previously reported, the damage caused by the criminal actions of Ms. Vasilyeva and other defendants in the criminal case, more than 3 billion rubles.
It should be noted that the ex-defense minister, Anatoly Serdyukov, will only witness to these cases.