Ministry of Internal Affairs: In the case of embezzlement of 800 million rubles, another 6 people were detained at Rostec

Official representative of the Ministry of Internal Affairs of Russia Irina Volk reported about the detention in Moscow of six people suspected of embezzlement totaling about 0,8 billion rubles from Rostec corporation. From the statement of Irina Wolf:

Law enforcement officers detained six suspects in a criminal investigation into the theft of money. They are suspected of carrying out the withdrawal from the legal circulation of stolen funds of enterprises using one-day firms, as well as illegal banking operations with stolen funds.

It is noted that the restrictive measures in the form of detention are imposed on two detainees. Four sent under house arrest. All of them are charged with article 172 of the Criminal Code of the Russian Federation “Illegal banking”. The names of the detainees are not yet called.

This is not the first group of representatives of companies that are structurally part of Rostec in the same criminal case. Previously, such persons as Murad Safin (ex-CEO of Compass), Ruslan Suleymanov (ex-head of Prompostavka) were detained. They are accused of committing a crime under the article "Fraud."

TASS cites the statement of the official representative of the Interior Ministry

As a result of operational activities and investigative actions, large-scale funds were withdrawn, as well as seals and stamps of fictitious organizations.

For your information:: Rostec includes more than 700 organizations and companies, of which 9 holding companies in the military-industrial complex and 5 in civilian industries are currently formed, as well as direct management organizations 22.

Comments

[Same lech]

They are suspected of withdrawing from the legal turnover of stolen funds of enterprises using one-day firms, as well as of illegal banking operations with stolen funds.

Return the main thing ... to the treasury.
What is the use of being imprisoned ... they will be sent to leave with a clear conscience to celebrate on the stolen.
The scale of the stolen is small, as against the background of the former Colonel ZAKHARCHENKO.

[cniza]

Unfortunately, with a refund it is still difficult, they disappear even as a thing - docks.

[Lavrenti Pavlovich]

So you need a law on confiscation of property, you need to return the death penalty, and deputies in the Duma are engaged in all kinds of nonsense (the law on paid entry into cities is adopted).

[iConst]

Quote: Lavrenty Pavlovich

So you need a law on confiscation of property, you need to return the death penalty, and deputies in the Duma are engaged in all sorts of nonsense (the law on paid entry into cities is adopted).

Fig-behold - nonsense! Blocking laws on confiscation of other "inconvenient" laws that somehow infringe on their impunity.

And the money is all offshore. And confiscation is only a small fraction of what they have secured here.

[lexx2038]

Quote: Lavrenty Pavlovich

So you need a law on confiscation of property, you need to return the death penalty, and deputies in the Duma are engaged in all kinds of nonsense (the law on paid entry into cities is adopted).

How do you imagine that? Deputies will shoot each other?

[timkoldun]

Quote: The same LYOKHA

The scale of the stolen is small, as against the background of the former Colonel ZAKHARCHENKO.

I wonder if honest people meet among officials, or what?

[Andrey Yuryevich]

Ministry of Internal Affairs: In the case of embezzlement of 800 million rubles, another 6 people were detained at Rostec

what about "Roscosmos"?

[Kahlan amnell]

Quote: timkoldun

I wonder if honest people meet among officials, or what?

Do not meet. An honest official is a mythological character. If the official is honest, then this is not an official, but a civil servant. But there are those left - you can count on the fingers.

[timkoldun]

Quote: Kahlan Amnell

Do not meet. An honest official is a mythological character. If the official is honest, then this is not an official, but a civil servant. But there are those left - you can count on the fingers.

Count us please on the fingers, we will be very grateful

[Kahlan amnell]

You hunt - you seek and count. And I have never met officials who have never used their official position for personal purposes.

[rotmistr60]

0,8 billion

Nevertheless, it is surprising that they steal billions from the state, and it (the state) often only shrugs and shrugs its hands - you understand corruption. Previously managed to give as much as 7-8 years conditionally, which in Soviet times would have been considered a mockery of the law. There is no inevitability of punishment, so there will be crimes. It's time to shake the Chubais Nano and Skolkovo, or then you will have to shrug your shoulders again.

[Andrey Yuryevich]

Quote: rotmistr60

... It's time to shake the Chubais Nano and Skolkovo, or then you will have to shrug your shoulders again.

it seems to me, with a live red, they won’t ..

[Kent0001]

They just need to stop funding. And see their effectiveness.

[Mountain shooter]

Sweep and sweep. They took it seriously. This is where the petrodollars flowed when the oil was 100. The Fas command was given to law enforcement officials, this is obvious. The 90s are ending NOW.

[iConst]

Quote: Mountain Shooter

Sweep and sweep. Seriously taken.

- That's right ... Blast into the pocket in a serious way - in billions.

Quote: Mountain Shooter

The command "Fas" was given to law enforcement officers, it is obvious. The 90s are ending NOW.

The 90s have already ended a long time ago - everything is divided. All that is happening now is, so - small episodes.

All "high-profile" cases are simply the elimination of personalities who have lost their shores and confuse the cards for those bloodsuckers who still do not want to dump the hill, but want to continue to lord (read - grab) here, in Mother Russia.

[Asadullah]

Frankly, I don’t understand how a person with a criminal past, from organized crime, from Berezovsky’s entourage, could take a leading position in the holding of the defense industry?

[iConst]

Quote: Asadullah

Frankly, I don’t understand how a person with a criminal past, from organized crime, from Berezovsky’s entourage, could take a leading position in the holding of the defense industry?

Oo-oo-oo-oo ... If you are puzzled by the construction of a tree like a genealogical tree with respect to state structures and affiliated personalities from the "oligarchy", as well as owners of private companies with access to the state's lady, then you will be amazed at the sheer lot of relatives and friends of these very "servants people "of all stripes and ranks.

As the poet wrote:

---
And when
      this question
      got into Willy,
      brush
     was falling
     from Willin hands.

[Asadullah]

marvel at the sheer number of relatives and friends of these very "servants of the people" of all stripes and ranks.

There are not so many relatives, with the exception of animals from the Caucasus, they are lovers of family business there. There are different schemes, from simple and dull ones to complex multi-walkers. For example, to put a swindler in a key position, create the appearance of impunity, and through him, even without his knowledge, spend huge sums. Then he sits in a cell, the arrogance of an advanced manager was blown away and yelling over a hairdryer, the hunchback cops sculpt, hang all the dogs on me, did not steal so many ... but what can you do, documentary everything on him, stole a lemon, taking out three hundred lemons. There was not enough brains that the transaction was illegal. So it turns out, I thought that I was stealing from the state, it turns out that it was cheese in a mousetrap. Our people are inventive. The laugh is that it is impossible to plant such an "inventor". As a rule, they do not even fly out of work, well, they will be demoted. Well, the personnel officer will be removed. Wonderful are your works, O Lord ...

[kepmor]

Well, they detained it ... well, even if they bring the case to court ... well, even if they give the whole "six" a "gold piece" (this is at best) ... And then WHAT?
After all, these 800 lamas cannot be returned, they have long been suspended in offshores ... on the "necessary accounts"!
Here, the problem cannot be solved by planting "switchmen" alone ... the whole system of theft must be broken ... but who will take this "sizoph labor", and indeed, it is necessary for them ??????
Caught ... reported ... the fight against corruption is "in full swing" ... "People" were eating ... everyone is happy!
Glory to "United Russia" !!!! Hurray, comrades !!!!

[Asadullah]

After all, these 800 lamas cannot be returned, they have long been suspended in offshores ... on the "necessary accounts"!

Do you know for sure? Administer? Did you send payments? No? Call yourself. or help you?

[Indifference]

It’s not so, it’s not going to come back, and it’s also a debt to hang up, it doesn’t give back, it should be put on the organs and the kidneys should be sold to the liver, and the rest they won’t be able to feed the pigs

[Indifference]

And you turn on how Holmes deduction, where could 800 billion fall? Oh, they probably invested them .... in honey - equipment, no, Santa Claus, no, not even grandfathers bought firewood in their houses with stove heating. Where did they stock up ...

[sergeyzzz]

800 lyamas may not be returned, but while they are in prison, the next 800 will not fall into their pocket.

[Asadullah]

800 lyamas may not be returned, but while they are in prison, the next 800 will not fall into their pocket.

This is not the case. The state will withdraw funds from financial institutions that have identified themselves as interested parties in these transactions. Otherwise, they will be deprived of the license. It will not appear specifically in the case, otherwise reconciliation of the parties is possible. The fact is that the defense industry is beginning to be cleaned of any mold that has grown there over the years. And a crook will always appear where a lot of money is in use, without this it does not happen. The main thing is that the flywheel of audit and organizational decisions is gaining momentum, and it is impossible to stop it, or change the vector. In any investigation group, for everyone there is an opportunity to report on their doubts through the head of their superiors, and this is welcome today. Therefore, it will not work to smear, any step of the boss that negatively affected the investigation will be immediately recognized by the prosecutor's office and the immunity services. Buy ten people and three more prosecutors, I doubt that there will be enough money.

[kepmor]

To your sarcasm and idealistic vision of the situation I will answer you, Asadullah, on the points:
1. I am 99,99% sure that 800 million are already "over the hill". Those who carry out such scams are clearly not fools to "keep the stolen money in Gref's savings bank" or under the mattress ... in such matters I am "an unbeliever Thomas" ... so you can call me.
2. If the state really would have withdrawn funds (equivalent to the stolen amounts) from financial structures, then the stolen loot would not have flowed out of the country for a long time ... it’s scary to lose “its own” because of someone, isn't it?
Yes, and it is very difficult to prove the guilt of these structures ... after all, no one will ever indicate in the "transaction passport" or in the contract that the purpose of payment is the withdrawal of stolen money to offshore ... and so the purchase of "one-day" equipment, materials and 1000 more and one excuse, officially documented, that "a mosquito will not undermine the nose."
And this is where the most important question arises to the very management of the same RosTech, the directorate of the enterprise ... why do you, gentlemen-officials, allow yourself to conclude multimillion-dollar deals with all sorts of LLCs such as "Horns and Hooves" with an authorized capital of as much as 10000 r., without property on the balance sheet, with "fake" founders-drunks and fictitious addresses? This is where the root cause of all this theft lies ... in the impunity (criminal and financial) of the officials themselves ... the system, however!

[Asadullah]

1. I am 99,99% sure that 800 million are already "over the hill". Those who carry out such scams are clearly not fools to "keep the stolen money in Gref's savings bank" or under the mattress ... in such matters I am "an unbeliever Thomas" ... so you can call me.
2. If the state really would have withdrawn funds (equivalent to the stolen amounts) from financial structures, then the stolen loot would not have flowed out of the country for a long time ... it’s scary to lose “its own” because of someone, isn't it?

In some cases, the figures are underestimated, in others, they are overestimated. But there are nuances. The first is the sanctions regime, you can consider it positive or negative, but the withdrawal of money through shady schemes has become very difficult. Now there are workarounds, when money is withdrawn by buying and selling on the exchange, in reality this is a big loss. This method is used when there is no way out at all. Moreover, Russia has become almost the only country in the world where cash is not prosecuted. The entire "free capitalist world" found itself in a position of cancer, when it is a crime to have money, and they go to jail for cash. Therefore, almost all the money "withdrawn" abroad, very quickly, within five to six working days, is again in Russia in a slightly altered form and shabby in quantity. In the west, a kirdyk will quickly come to them. As for financial institutions, as a result of the initiated cases, a financial audit of all organizations designated in the criminal scheme is assigned. No one gets out without fines and sanctions. Even if there is no indirect fault. Consider this a payback for sloppy administration. And to believe or not to believe, you can only in those things that you do not understand, for example, Lord God. Everything else can be learned if there is something to learn.

[kepmor]

... almost all the money "withdrawn" abroad, very quickly, within five to six working days, turns out to be back in Russia in a slightly altered form and quantitatively shabby ...
Yeah ... of course, again to Russia ... under arrest and confiscation to the budget ... it turns out very "plausible" ...
Then the question is - how then the deputies and officials for their "workdays" buy mansions abroad, have accounts in Zurich and the Caymans with Cyprus?
You can talk a lot and tediously about audits, counter-checks, fines and sanctions, but as there were no "landings", there are still none ...
Tell me at least one banker, not an official who would sit in the zone for fraud ... I personally do not remember this!
Yes, and the offshore companies invented by the bankers themselves with financiers, for those very frauds, they still work very successfully ... the money was withdrawn through them and it will be withdrawn as long as it is profitable ...

[GELEZNII_KAPUT]

It's a child's sum, but they can't find 30 yards at the Vostochny cosmodrome, and 8,8 yards is still not enough for finishing work!

[Indifference]

You can go nuts, the amount does not fit in your head ... Do they salt money?

[Asadullah]

You can go nuts, the amount does not fit in your head ... Do they salt money?

This is an upfront cost. They enumerate allies, then they have a desire to tailor. This used to go wrong because costs were overlapped when work producers stupidly wrote off money for non-existent work, such as garbage collection, sanitation, garbage collection, recycling, etc. that cannot be verified. Even having nothing to do with it, just to balance the balance. In the hope that in the next decade subcontractors will complete the work. Now it does not go away. All who took advances will have to return the difference, or perform work with penalties. The fact is that builders do not need to steal on such orders either, they can make good money there, and now, more than a hundred firms will give their earnings to the state. And not even because of thieves or cunning, but because of fools.

[tolmachiev51]

They knew from the start, but they could not "find" because they were "high hidden" !!! where the Ministry of Internal Affairs on the bent is included.

[Ustrushan]

Proper financial control over government spending is the basis for creating a stable development of a strong state.
The USA is corruption, so by and large according to FIG. We still need to draw pieces of paper, and the thing is that in general soon it is not necessary to draw, there will be electronic money.
And we need Cerberus on guard. And we really need work to create and educate strong managers. But something is not visible. GDP is not eternal. ((

[midshipman]

And when that MKB "Compass" was part of 6 GU of the Ministry of Radio Industry of the USSR and was subordinate to me. The specialists of this design bureau created under my leadership the RSDN "Mars-75". unique receivers, equipped the fleet and aviation with new instruments. How stealing ruins people. Why did we not steal, but worked for the country. I have the honor.

[aszzz888]

The tip of the iceberg. Pulling money, in black. Until there is a raster article, there will be no sense. And if you look at the court’s outcome, it’s very sad.

[Indifference]

They didn’t share it again ...- It is necessary to share! -Then there will be no such news either!

[Bering Strait]

You need to shoot, with the confiscation of property, and not threaten with a finger thieves ....

[vlad_vlad]

For many years I have been reading the same articles on corruption in the VO with the same comments (it’s better to select, plant, it used to be better ...)

only the defendants change and the amounts grow.

maybe not enough beds to rearrange, maybe you need to look for new girls? although you probably know better there and you like girls

[solzh]

and the red-haired little devil is not with CHEM Again! he always has nothing to do with it ...

[Kahlan amnell]

Quote: solzh

and the red-haired little devil is not with CHEM Again! he always has nothing to do with it ...

Devil ... He is not a demon, but a demon. Even the plague. Where else on this redhead could Balda be found and short-circuited. And shortened it.