Military Review

Revealed a major fraud in the construction of Olympic facilities

37
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 More than 45,5 million rubles were withdrawn in the form of interest payments on loans through affiliated organizations.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.
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  1. Xroft
    Xroft April 12 2013 12: 22 New
    15
    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
      klimpopov April 12 2013 12: 30 New
      +7
      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
        Vadivak April 12 2013 12: 58 New
        +7
        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
        Yarbay April 12 2013 13: 07 New
        +8
        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
          klimpopov April 12 2013 13: 37 New
          +5
          Приветствую! Вы сами ответили на свои вопросы. Потяни серьезно за ниточку, и куда клубочек приведет? Я не на что не намекаю. Но уж очень как то все грубо и топорно делают. А вот эти "разоблачения" на откуп обществу - мол боремся...
          1. sanyabasik
            sanyabasik April 12 2013 14: 43 New
            +5
            Pull the string seriously, and where will the glomerulus lead?

            I don’t hint at anything either, but call ship ropes strings ... laughing

            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 laughing And here also - until the money is transferred abroad and they themselves do not hide in London - everyone is afraid to frighten off.
            1. baltika-18
              baltika-18 April 12 2013 14: 50 New
              +3
              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
          Combitor April 13 2013 06: 56 New
          0
          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
        APASUS April 12 2013 21: 52 New
        0
        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
        svp67 April 13 2013 12: 01 New
        0
        Quote: klimpopov
        I will tell you a secret - they will not put me in prison ...



        Так как не "догонят" или не "достанут". Пора уже поговорку "С Дону выдачи нет", перефразировать "Из Лондона выдачи нет" am
    2. Botanologist
      Botanologist April 12 2013 13: 34 New
      +1
      Quote: Xroft
      Well, such a surprise!



      Surprise is not something that was stolen. Surprise that planted belay
      1. Vadivak
        Vadivak April 12 2013 14: 16 New
        +6
        Quote: Botanologist
        . Surprise that planted


        And that someone was planted? I do not know
        1. baltika-18
          baltika-18 April 12 2013 14: 51 New
          +3
          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
            Vadivak April 12 2013 15: 04 New
            +4
            Quote: baltika-18
            Smetanova doesn’t count


            Дык и в ее отношении приговора не былои з СИЗО под подписку о невыезде ее выпустили, мало того ей предоставлена госзащита. И вообще она представляется - цитирую "интеллигентной, воспитанной на духовных ориентирах русской классической литературы мать двух малолетних детей" Я уже плачу, как такое сажать?
      2. svp67
        svp67 April 13 2013 12: 04 New
        0
        Quote: Botanologist
        Quote: Xroft
        Well, such a surprise!



        Surprise is not something that was stolen. Surprise that planted belay



        Во первых никого не посадили, а во вторых "братья" "люди Медведьева", а таких сейчас везде потихоньку то "государственных потоков" "отжимают"
    3. Quiet
      Quiet April 12 2013 21: 08 New
      0
      Revealed a major fraud in the construction of Olympic facilities

      Just one thing ??? laughing Или нас дурЯт иль почти всех чинушь отправили с лопатами строить " Восточный " ... fool belay laughing laughing
  2. Xroft
    Xroft April 12 2013 12: 25 New
    +2
    Admins what the garbage? why when you open the site throws a fucking game about tanks?
    1. klimpopov
      klimpopov April 12 2013 12: 30 New
      +1
      I had - already passed. In general, administrators need to write this and not in the comments ...
    2. Vadivak
      Vadivak April 12 2013 12: 57 New
      +2
      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
        Yarbay April 12 2013 13: 35 New
        +2
        Quote: Vadivak
        Try clicking on the green box indicating the number of comments in the topic

        Does not help!
    3. Yarbay
      Yarbay April 12 2013 13: 34 New
      +1
      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
        baltika-18 April 12 2013 14: 53 New
        +1
        Quote: Yarbay
        I also have this)))))
        cleaned the cache and cookies))))

        It was so.
        Cleaned too. Helped.
    4. sanyabasik
      sanyabasik April 12 2013 14: 45 New
      +2
      The same garbage ..
  3. Bigriver
    Bigriver April 12 2013 12: 26 New
    +2
    Похоже, что профессия "следователь" становится очень востребуемой на ближайшие 10 лет love
    1. Zubr
      Zubr April 12 2013 12: 40 New
      +8
      Now, if the executioner’s position was returned to 20 for years ... smile
      Сталину как то задали вопрос западные СМИ: "Как он победил коррупцию в столькороткие сроки ?"
      На что он ответил: "Расстрелял троих своих самых близких друзей, а остальные хорошо подумали"... hi
      1. Alexei
        Alexei April 12 2013 13: 47 New
        +3
        Quote: Zubr
        Now, if the executioner’s position was returned to 20 for years ...

        That really is. To water! am 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
          Vadivak April 12 2013 14: 21 New
          +4
          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.
  4. itr
    itr April 12 2013 12: 28 New
    +1
    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
      Zubr April 12 2013 12: 37 New
      +1
      Well, damn people came, thought a simple slide, but no .... the steepness of the descent and speed did not calculate ... smile Science will be another ... smile
  5. Defender
    Defender April 12 2013 12: 32 New
    +1
    Now there would be confiscation of property and a dozen corrections, all of the defendants! angry
  6. Wedmak
    Wedmak April 12 2013 12: 34 New
    0
    When will steal a hand be cut off for theft? We got it already ...
    1. sibircat
      sibircat April 12 2013 14: 14 New
      +2
      You are unkind!
      What will our rulers sign laws and decrees of?
      1. Vadivak
        Vadivak April 12 2013 15: 08 New
        +2
        Quote: sibircat
        What will our rulers sign laws and decrees of?


        Hands chopped off - Teeth will be torn to the last
  7. Nesvet Nezar
    Nesvet Nezar April 12 2013 12: 35 New
    0
    Вообще уже тема " воровства " надоела.
    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 ... (((
  8. JonnyT
    JonnyT April 12 2013 12: 47 New
    +1
    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?
  9. vladsolo56
    vladsolo56 April 12 2013 12: 49 New
    +2
    So what? all the same, nobody will be imprisoned, and if they are imprisoned, then an accountant or, even better, a cashier.
  10. Skunk
    Skunk April 12 2013 12: 50 New
    +5
    If the amount stolen exceeds 500 millions, there are no defendants in the case, only witnesses ...
  11. pensioner
    pensioner April 12 2013 12: 53 New
    +1
    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.
  12. awerkiev
    awerkiev April 12 2013 13: 05 New
    0
    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?
  13. bubalik
    bubalik April 12 2013 13: 07 New
    +1
    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
  14. bubla5
    bubla5 April 12 2013 13: 33 New
    0
    But they knew that bililov was an embezzler, so the weaver himself put forward it
  15. Frunze
    Frunze April 12 2013 13: 43 New
    0
    The nafing and stalking at these games the Kremlin has already won UR__AA good
  16. Hyppopotut
    Hyppopotut April 12 2013 14: 20 New
    +5
    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
      Vadivak April 12 2013 14: 59 New
      +2
      Quote: Hyppopotut
      Today went to our capital. Darkness.


      Cloak, in which they turned the capital, it seems all adventurers and crime seeks white-stone
  17. Vtel
    Vtel April 12 2013 15: 36 New
    +2
    "Я другой такой страны не знаю где так вольно дышит человек!"
  18. Uncle lee
    Uncle lee April 12 2013 16: 22 New
    +8
    "Какая неожиданность ! И кто бы мог подумать"
  19. waisson
    waisson April 12 2013 19: 26 New
    0
    the whole train left for the stolen money set up a private hotel they re-registered us suckers then we threw us a refusal
  20. irka_65. irina
    irka_65. irina April 12 2013 22: 12 New
    0
    Одна шумиха! Пыль в глаза и ничего более. Если бы всерьез взялись за эту проблему, то быстро в чувство привели воришек из " Элиты". А так... Зато бабуськам, которые отправили надбавку к пенсии в 300 рубчиков царю-батюшке, чтоб он порадовался за своих крепостных, уголовным делом грозят.
  21. Comrade1945
    Comrade1945 April 12 2013 23: 37 New
    0
    I can’t say: I am too surprised.
    Already breath taking in surprise.
  22. Zomanus
    Zomanus April 13 2013 01: 46 New
    0
    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.
  23. UFO
    UFO April 13 2013 04: 12 New
    0
    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!
  24. Vital 33
    Vital 33 April 13 2013 09: 28 New
    0
    "Раскрыто крупное мошенничество при строительстве олимпийских объектов"... ДА БЫТЬ ТОГО НЕ МОЖЕТ!!!! ТАМ КРИСТАЛЬНО ЧЕСТНЫЕ ЛЮДИ!!!))))) Скажите, тока честно, КТО-ТО УДИВЛЁН? Я вот реально удивлюсь если кого-то привлекут...ой дурдом....