Revealed a major fraud in the construction of Olympic facilities

April 12 2013

The Main Directorate for Economic Security and Anti-Corruption of the Ministry of Internal Affairs of Russia, with the assistance of the prosecutor's office of the Krasnodar Territory, uncovered an illegal income-generating scheme for the construction of Olympic facilities. It is suspected of former leaders of Krasnaya Polyana OJSC and co-owner of the National Bank for Business Development OJSC (NBRB), the press center of the Ministry of Internal Affairs reported to ITAR-TASS.

According to police, "in July 2009, OAO Krasnaya Polyana entered into a number of agreements with the state corporation Olympstroy to finance the construction of the Gornaya Karusel sports and tourist complex and springboards. More than 1 billion rubles received from Sberbank of Russia under equity agreements construction, were placed "Krasnaya Polyana" on deposits with the NBRB at 4% per annum. "

After that, the bank lent to the controlled firms, which in turn issued loans to Krasnaya Polyana already under 12,5%. More than 45,5 million rubles were withdrawn in the form of interest payments on loans through affiliated organizations.

A criminal case was initiated against the former general and financial directors of Krasnaya Polyana OJSC under art. 201 of the Criminal Code ("Abuse of authority").

Currently, other participants in the criminal scheme and additional episodes of criminal activity are being established.

Originator:: http://www.vesti.ru/

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Xroft April 12 2013 12: 22
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Well, such a surprise! As usual, the tip of the iceberg will be shown / planted ...... and everything else will not even come up
1. klimpopov April 12 2013 12: 30
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  Revealed a major fraud in the construction of Olympic facilities
  
  Read. For some reason I’m not surprised ... How we were accustomed to this. In the West, it would be a super scandal. And with us, so ... Everyone knows ...
  Well, such a surprise! As usual, the tip of the iceberg will be shown / planted ...... and everything else will not even come up
  
  I will tell you a secret - they will not put me in prison ...
  1. Vadivak April 12 2013 12: 58
    
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    Quote: klimpopov
    I will tell you a secret - they will not put me in prison ...
    
    They will give the Order of Merit to the Fatherland as Yeltsin
  2. Yarbay April 12 2013 13: 07
    
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    Quote: klimpopov
    I will tell you a secret - they will not put me in prison ...
    
    Hi Klim!
    You know what surprised me!
    When Putin inspected the objects, he saw that the extent of theft was crying and asked who owned the construction contract and who was to blame ??
    if I’m not mistaken, Kozak answered briskly, they say Bilalov !!
    So what prevented members of the government responsible for construction or the same Kozak from punishing Bilalov before ??
    I read that 41 percent of the shares in the construction company belong to the Bilalov brothers!
    I won’t be surprised if the rest belongs to close relatives of officials !!
    1. klimpopov April 12 2013 13: 37
      
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      Greetings! You answered your own questions. Pull the thread seriously, and where will the ball lead? I'm not hinting at anything. But they do it very roughly and clumsily. But these "revelations" are at the mercy of society - they say we are fighting ...
      1. sanyabasik April 12 2013 14: 43
        
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        Pull the string seriously, and where will the glomerulus lead?
        
        I don’t hint at anything either, but call ship ropes strings ...
        
        Only lazy, no, not like that: even lazy people talked about theft from the first day of construction, and it was confirmed on you !! I remember how Ivanov said about theft in GLONASS that were afraid to frighten off And here also - until the money is transferred abroad and they themselves do not hide in London - everyone is afraid to frighten off.
        
        baltika-18 April 12 2013 14: 50
        
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        Quote: sanyabasik
        I remember how Ivanov said about theft in GLONASS that they were afraid to frighten
        
        Ivanov is the head of the presidential administration.
        Who else doubts that the president is out of business and knows nothing.
    2. Combitor April 13 2013 06: 56
      
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      Bilalov, bye-bye. In Germany. This, as I understand it, is not going to come back. Although it was known about his affairs even earlier. But everyone was waiting for the terrible shout of the Führer.
      Although it seems to me that they specially pulled the rubber. They waited for Bilalov to wash off. The threads then lead to the Führer himself. While this scum is sitting on the Russian throne, thieves and legal chaos in the country will continue.
  3. APASUS April 12 2013 21: 52
    
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    Quote: klimpopov
    I will tell you a secret
    
    Judging by recent events, if you dig deeper ..... the conversation can go about a billion
  4. svp67 April 13 2013 12: 01
    
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    Quote: klimpopov
    I will tell you a secret - they will not put me in prison ...
    
    Since they will not "catch up" or "get". It's time to say "No extradition from Don", to paraphrase "No extradition from London"
2. Botanologist April 12 2013 13: 34
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  Quote: Xroft
  Well, such a surprise!
  
  Surprise is not something that was stolen. Surprise that planted
  1. Vadivak April 12 2013 14: 16
    
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    Quote: Botanologist
    . Surprise that planted
    
    And that someone was planted? I do not know
    1. baltika-18 April 12 2013 14: 51
      
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      Quote: Vadivak
      And that someone was planted? I do not know
      
      No one.
      Everyone is free and feeling good.
      Smetanova does not count, a trifle.
      1. Vadivak April 12 2013 15: 04
        
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        Quote: baltika-18
        Smetanova doesn’t count
        
        Duc, and there was no verdict against her, and she was released from the pre-trial detention center on recognizance not to leave; moreover, she was provided with state protection. And in general, she seems - I am quoting "an intelligent mother of two young children brought up on the spiritual guidelines of Russian classical literature" I am already crying, how to plant such a thing?
  2. svp67 April 13 2013 12: 04
    
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    Quote: Botanologist
    Quote: Xroft
    Well, such a surprise!
    
    Surprise is not something that was stolen. Surprise that planted
    
    Firstly, no one was imprisoned, and secondly, the "brothers" are "Medvedev's people", and now such people are now slowly being squeezed out of the "state flows"
3. Quiet April 12 2013 21: 08
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  Revealed a major fraud in the construction of Olympic facilities
  
  Just one thing ??? Or are they making a fool of us, or almost all the bureaucrats were sent with shovels to build Vostochny ...
Xroft April 12 2013 12: 25
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Admins what the garbage? why when you open the site throws a fucking game about tanks?
1. klimpopov April 12 2013 12: 30
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  I had - already passed. In general, administrators need to write this and not in the comments ...
2. Vadivak April 12 2013 12: 57
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  Quote: Xroft
  Admins what the garbage? why when you open the site throws a fucking game about tanks?
  
  Try clicking on the green box indicating the number of comments in the topic.
  1. Yarbay April 12 2013 13: 35
    
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    Quote: Vadivak
    Try clicking on the green box indicating the number of comments in the topic
    
    Does not help!
3. Yarbay April 12 2013 13: 34
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  Quote: Xroft
  Admins what the garbage? why when you open the site throws a fucking game about tanks?
  
  I also have this)))))
  cleaned the cache and cookies))))
  waiting for the result)))
  1. baltika-18 April 12 2013 14: 53
    
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    Quote: Yarbay
    I also have this)))))
    cleaned the cache and cookies))))
    
    It was so.
    Cleaned too. Helped.
4. sanyabasik April 12 2013 14: 45
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  The same garbage ..
Bigriver April 12 2013 12: 26
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It seems that the profession of "investigator" is becoming very popular for the next 10 years
1. Zubr April 12 2013 12: 40
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  Now, if the executioner’s position was returned to 20 for years ...
  Stalin was once asked a question by the Western media: "How did he defeat corruption in such a short time?"
  To which he replied: "I shot three of my closest friends, and the rest thought well" ...
  1. Alexei April 12 2013 13: 47
    
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    Quote: Zubr
    Now, if the executioner’s position was returned to 20 for years ...
    
    That really is. To water! And then with this democracy the demos will soon die. When this fashion for democracy passes, I missed the good old socialism so much ...
    1. Vadivak April 12 2013 14: 21
      
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      Quote: Alexej
      I missed the good old socialism so much ...
      
      Yes, then we dragged coal for the stove from the station (it was like this in our five-story building), fish from the fish factory, beer from the brewery (the director said you should drink at least shrink, don’t beat the main thing), but nobody stole billions, it wasn’t accepted.
itr April 12 2013 12: 28
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and on Saturday I flew to Sochi to see how they were building. I was impressed! Dust is higher than objects. It is interesting to see when they finish building. I only have one question. Why such an infrastructure for a city with a population of 350 thousand ??? it wasn’t better to build in Eburg or somewhere else. Yes, the last rumor !! There on the bobsled track sled more than one worker from Central Asia crashed. And not in violation of safety, and ride.
1. Zubr April 12 2013 12: 37
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  Well, damn people came, thought a simple slide, but no .... the steepness of the descent and speed did not calculate ... Science will be another ...
Defender April 12 2013 12: 32
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Now there would be confiscation of property and a dozen corrections, all of the defendants!
Wedmak April 12 2013 12: 34
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When will steal a hand be cut off for theft? We got it already ...
1. sibircat April 12 2013 14: 14
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  You are unkind!
  What will our rulers sign laws and decrees of?
  1. Vadivak April 12 2013 15: 08
    
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    Quote: sibircat
    What will our rulers sign laws and decrees of?
    
    Hands chopped off - Teeth will be torn to the last
Nesvet Nezar April 12 2013 12: 35
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In general, the topic of "theft" is already tired.
1. Part of the cases is a witch hunt.
2. Some cases are not provable and are the imagination of journalists eager for hot reporting.
3. Part of the real theft.

Dear Journalists earn your bread honestly. Improve your professionalism and complete what you started. I want to know how each case ended. And then it seems that you are a parasite on our interests. Thanks in advance.

In this particular case, I wonder how it will end. abuse and fraud are two different things. Because the money is not actually stolen. Money is in place, and even with a percentage, albeit cut down ..... HOT REPORT, catchy but empty headline ... (((
JonnyT April 12 2013 12: 47
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everyone knew about it, but were afraid to say, well, now they have decided. Interestingly stolen in Cyprus stolen or still manage to return to the treasury?
vladsolo56 April 12 2013 12: 49
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So what? all the same, nobody will be imprisoned, and if they are imprisoned, then an accountant or, even better, a cashier.
Skunk April 12 2013 12: 50
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If the amount stolen exceeds 500 millions, there are no defendants in the case, only witnesses ...
pensioner April 12 2013 12: 53
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The Main Directorate of Economic Security and Anti-Corruption of the Ministry of Internal Affairs of Russia, with the assistance of the prosecutor's office of the Krasnodar Territory, uncovered an illegal income-generating scheme for the construction of Olympic facilities.

Who would doubt that. Confiscation of property + death penalty and theft will cease. Well, or almost cease. Not to look at Europe. It seems impossible otherwise.
awerkiev April 12 2013 13: 05
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And time is getting less and less, but the money is stolen and no one will return it! How will this issue be decided ?! Additional investments received from tax increases? Or will they use cheaper material?
bubalik April 12 2013 13: 07
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Recently, all this has been reminiscent of sports: sports achievements there, who stole how much. Reporters with a gleam in their eyes, with some kind of euphoria every day tell us how many officials stole from NAS. It is foul and sad
bubla5 April 12 2013 13: 33
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But they knew that bililov was an embezzler, so the weaver himself put forward it
Frunze April 12 2013 13: 43
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The nafing and stalking at these games the Kremlin has already won UR__AA
Hyppopotut April 12 2013 14: 20
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I don’t even want to comment. So the same thing went cold: bribes, thefts, shell companies, offshore ... And where are the real landings ... We cheerfully report: From the first of April we raised our pension by 3,3%! URRRRAAAAA !!!! Now calculate how much grandmother's pension would have been if the stolen billions had retired? (If they still didn’t get the defense of the country?)
Today went to our capital. Darkness. But we have the MOST EXPENSIVE ROADS IN THE WORLD !!! German autobahns are cheaper !!!!
It seems the world has gone crazy!
1. Vadivak April 12 2013 14: 59
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  Quote: Hyppopotut
  Today went to our capital. Darkness.
  
  Cloak, in which they turned the capital, it seems all adventurers and crime seeks white-stone
Vtel April 12 2013 15: 36
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"I don't know of any other country where a person breathes so freely!"
Uncle lee April 12 2013 16: 22
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"What a surprise! And who would have thought"
waisson April 12 2013 19: 26
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the whole train left for the stolen money set up a private hotel they re-registered us suckers then we threw us a refusal
irka_65. irina April 12 2013 22: 12
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One hype! Dust in your eyes and nothing more. If they took this problem seriously, they would quickly bring to life the thieves from the "Elite". And so ... But the grandmothers, who sent a supplement to the pension of 300 scars to the tsar-father, so that he was happy for his serfs, are threatened with a criminal case.
Comrade1945 April 12 2013 23: 37
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I can’t say: I am too surprised.
Already breath taking in surprise.
Zomanus April 13 2013 01: 46
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There is a feeling that the APEC summit, the Olympics and the World Cup allowed us to hold in order to undermine our economy. In Vladivostok, only bridges remained from the summit beauty. Everything else fell apart after the first winter. Two 5-star hotels are still being built for the summit. One of them is not only that ye..no, it also spoils the view of the bridge. The opera and ballet theater is generally about nothing.
UFO April 13 2013 04: 12
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Fuck, it’s already like coffee for breakfast. It has become familiar, it will soon become not even offensive, and then as an axiom. Fuck!
Vital 33 April 13 2013 09: 28
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"A major fraud in the construction of Olympic facilities has been revealed" ... YET IT CAN'T BE !!!! THERE ARE CRYSTALLY HONEST PEOPLE !!!))))) Tell me, honestly, SOMEONE IS SOMEONE SURPRISED? I'll really be surprised if someone is attracted ... oh madhouse ...