The former deputy director of the Kalashnikov concern has been arrested in connection with a fraud case.
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The former deputy director of the Kalashnikov Concern has been arrested in connection with a criminal case of large-scale fraud. He committed his criminal activities while fulfilling a state defense contract to supply protective equipment to the Russian Armed Forces.
About it сообщает TASS news agency, citing a source in law enforcement agencies.
He said the following:
The accused has been arrested and is being held in one of the capital's pre-trial detention facilities.
Shortly before this, in February, a Moscow court issued an arrest warrant for Ksenia Grashchenkova, the concern's former director of procurement and logistics, and now the same has happened to another of her colleagues. The case against her also relates to abuse of power during public procurement.
Each of the two defendants now faces up to ten years in prison. They, and possibly others, are considered part of an organized criminal group.
An internal investigation previously focused on ten contracts signed by the concern with contractors in 2023. They were expected to be fulfilled by October of that year. However, this had not happened even by last year. By that time, the new defendant was no longer employed by Kalashnikov.
The investigation suggested that the fraudsters were attempting to "appropriate" large funds allocated by the Ministry of Industry and Trade as a subsidy. This could have caused damage to both the concern and the state.
Earlier last month, law enforcement officers in the Altai Krai detained two local deputies on suspicion of large-scale fraud.
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