Military Review

Materials on Anatoly Serdyukov's son-in-law are collected in the SIZO

41

In Moscow yesterday, former director general and chief accountant of the Federal State Unitary Enterprise "St. Petersburg Engineering and Technical Center of the Ministry of Defense of the Russian Federation" Valery Sedov and Irina Petukhova were arrested. TFR suspects them of fraud and embezzlement at the conclusion of transactions with the military department. Earlier, the Federal State Unitary Enterprise was led by the son-in-law of the former defense minister, Anatoly Serdyukov, Valery Puzikov. The investigation expects prisoners to testify and his involvement in the scams.


Valery Sedov and Irina Petukhova, who lived in St. Petersburg yesterday, were summoned for a regular interrogation to the main military investigative department (GVSU) of the TFR in Moscow and were detained. According to the official representative of the TFR, Vladimir Markin, they are suspected of having committed two crimes, provided for by part of Art. 4. 159 CC (fraud on a large scale), and two - h. 4 Art. 160 UK (especially large waste). Yesterday, the cases under these articles were merged.

According to the GVSU TFR, in order to conclude N64 and N65 contracts with the Defense Ministry for service from December 2009 to August 2011 of military vehicles, FSUE had to provide a bank guarantee in the amount of 10 million rubles. The corresponding amount was transferred to the bank "St. Petersburg", but it did not stay there, because on the instructions of Mr. Sedov it was soon transferred to the account of the one-day firm Stroyresurs, cashed, and the money was appropriated.

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The second episode of fraud is associated with the allocation of a Toyota Land Cruiser SUV for the needs of the Defense Ministry’s central office. By car, rented by the military for 1,1 million rubles, according to the documents, the generals were taken from June to December 2011, but the GVSU TFR found that the SUV could not be used because its state number was destroyed by the state traffic inspectorate as early as 2008.

Military inspectors considered monthly premiums to Valery Sedov for the total amount of 2 mln. Rub. and payments to a bogus secretary for 1,5 million rubles.

Justifying the need for arrest, the investigator brought standard arguments to the court, indicating, in particular, that even during the searches carried out at FSUE in 2012, the suspects allegedly instructed his subordinates to destroy or hide the documents.

Lawyers for the suspects, in turn, argued that the Main Armed Forces TFR generally should not investigate the case of their clients, since they are not military men, but purely civilians. Moreover, GVSU should not apply for their arrest in a Moscow court, since the alleged crimes were committed in St. Petersburg.

After the court arrested Irina Petukhov, Valery Sedov nevertheless asked for his release "on a small bail", but he was also identified in the pre-trial detention center until July 19.

Lawyers and lawyers of the Federal State Unitary Enterprise are sure that there were no elements of a crime in the actions of prisoners. According to them, an account for transferring 10 million rubles. indicated the clients themselves - officials of the Ministry of Defense; the size of bonuses to the manager and the procedure for their payments were determined according to the charter of the enterprise itself, and a fictitious post was created forced to receive funds to pay for washing the general's machines. As for the alleged fake SUV, the problem was only in the replacement of its license plate. The old one was really destroyed a few years ago in order to install a new “thug” at the client’s request - about 001 sa.

On the sidelines, participants in the proceedings said that new prisoners in the framework of the Oboronservis case needed the Main Building Office of the TFR to get evidence of the guilt of the husband of the sister of the former Federal Tax Service and the Defense Ministry Anatoly Serdyukov Valery Puzikov, who from 2007 to 2010 headed FGUP St. St. Petersburg Engineering and Technical Center of the Ministry of Defense of the Russian Federation ". It was under Mr. Puzikov that the Federal State Unitary Enterprise managed to conclude, and then roll over contracts worth tens of billions of rubles associated with servicing the Ministry of Defense by road. At the same time, the machines were not allocated by the enterprise, but by one of the military units. Subsequently, it was liquidated, transferring, thanks to Anatoly Serdyukov, transport to the FSUE balance sheet.

The criminal case on these facts (part 4 Art. 159 CC) was initiated in 2012 year. Within its framework, Mr. Serdyukov and his close friend, the former head of the Department of Property Relations of the Ministry of Defense Yevgeny Vasilyev, were interrogated, but they refused to testify, referring to Art. 51 Constitution. Now, the investigation expects to get at its disposal witnesses already from among the prisoners in the SIZO, and not under house arrest, like Ms. Vasilyeva.
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  1. Veter
    Veter 6 June 2013 13: 18 New
    11
    Pull, pull, and what to pull, and so everything is clear, like a white day! Oh yes, we are not the 37th ....
    1. afire
      afire 6 June 2013 14: 19 New
      +7
      yes, he’s already good about his 37th, they’ll probably collect everything in one big pile from which no one will then wash off, if the evidence is weak, the court will not make the right decision against this gop company, that's exactly what all the media movements are trying to accuse power in the person of Putin, of course, that this cannot be allowed and it is necessary to collect the maximum evidence base, which is why everything takes so long, since everything needs to be double-checked
      1. Vadivak
        Vadivak 6 June 2013 14: 26 New
        +6
        Quote: afire
        yes good already about his 37th,


        The Word of Mouth
      2. Veter
        Veter 6 June 2013 14: 39 New
        -1
        Quote: afire
        surely gather everything in one big pile

        What to collect, if all the persons are already like a bunch, a bunch of g ... a.
        Quote: afire
        no one will wash

        None????
        There are few examples in Russian history?

        I don’t want to mention about the sluggish evidence. All the evidence is upstairs and not sluggish, but straight up.

        I understand you are from "Europe"? Well, collect in a heap, double-check and taste. This may not work here.
      3. w.ebdo.g
        w.ebdo.g 6 June 2013 20: 39 New
        +6
        yes, he’s already good about his 37th, they’ll probably collect everything in one big pile from which no one will then wash off, if the evidence is weak, the court will not make the right decision against this gop company, that's exactly what all the media movements are trying to accuse power in the person of Putin, of course, that this cannot be allowed and it is necessary to collect the maximum evidence base, which is why everything takes so long, since everything needs to be double-checked

        afire, I completely agree with you.
        you need a whole gang, not scattered thieves.
        the gang can be planted for a longer period.
        there, in America, some cases of the mafia for 7-10 years were investigated.
        so be patient, they’ll catch everyone and take everything away))))
        otherwise, Putin does nothing - it's bad! "
        I began to "cut" the top, slowly - again bad!
        Will you ever be well?
        Do you want Putin himself to defeat everyone without our help?
        We will have to go to the demonstrations in support of sovereignty, and maybe climb the barricades ...
        I think so.

      4. de klermon
        de klermon 6 June 2013 20: 47 New
        0
        And why did you, dear colleague, think that someone would launder themselves from some kind of heap? You know, lately it’s been customary for us to be proud that you are smeared with excrement from head to toe! Look, look at Nemtsov, Kasyanov, Udaltsov ... Yes, and there are enough others: Kudrin still argues that no one in the economy understands him better, the famous swindler Dimon Livanov in the Ministry of Education and Science is once again swaggering: I’ll leave, but time ... Such people are head over heels in der..me just like !!!
      5. Combitor
        Combitor 6 June 2013 23: 57 New
        -1
        In fact, if a sufficient number of documents have already been collected in one of the "cases" and there is an evidentiary base, then the case can be referred to the court for consideration. And there, by a court decision, to "solder" the guilty to a real term and send him to the bunk. And then let the investigation "dig" the rest of the cases. And then just add the terms of imprisonment. And collecting "everything in one big heap" can be infinitely long. Thus, the accused or those under investigation, as well as the witnesses for the prosecution and defense, may die of old age or illness. In short, "either the sultan will die, or the donkey will speak."
        Russian legislation is surprisingly selective. For some categories, everything is done quickly: detention-investigation-trial-colony, as on a conveyor belt, the algorithm has been worked out. For others: "we are not in the 37th year."
    2. StolzSS
      StolzSS 6 June 2013 14: 34 New
      -1
      Maybe it's time to introduce 1491))) Oprichnina revive ???
    3. GELEZNII_KAPUT
      GELEZNII_KAPUT 6 June 2013 14: 50 New
      +3
      Definitely not the 37th, and they will give a minimum, but for me it’s not even a maximum! am

      Article 159. Fraud
      4. Fraud committed by an organized group either on an especially large scale or entailing the deprivation of a citizen's right to a dwelling - shall be punishable by deprivation of liberty for a term of up to ten years with a fine in the amount of up to one million rubles or in the amount of the convict's salary or other income for a period of up to three years or without it and with restriction of liberty for a period of up to two years or without it.

      Article 160. Assignment or waste
      4. The acts provided for by the first, second or third parts of this Article, committed by an organized group or on an especially large scale, shall be punishable by deprivation of liberty for a term of up to ten years with a fine in the amount of up to one million rubles or in the amount of the convicted person's salary or other income for the period up to three years or without it and with restriction of liberty for a period of up to two years or without it.

      2 years is very FUNNY !!! crying
      1. Esoteric
        Esoteric 6 December 2017 07: 00 New
        +1
        Quote: GELEZNII_KAPUT
        one million rubles or in the amount of wages or other income of the convicted person for a period of up to three years or without that

        I have lived a lot and see right away that while in the laws there is “either”, “or” all lawsuits will resemble Pharisaism. The Criminal Code must contain all types of crimes with additions made annually, and then the role of the judge will determine: guilty or not guilty according to an article from the availability of evidence. The use of a "polygraph in complex litigation is mandatory. A lawyer is appointed only by the court, and there can be no talk of any personal (highly paid) lawyers, because in a state the rights of citizens should be protected equally. A lawyer is only required to prove that unlawful were applied to his client measures in the recognition (determination) of guilt and to identify inconsistencies of the sentence with the committed act ... And then we got divorced by the coachmen and Padva, Kulibin has no passage ...
    4. waisson
      waisson 6 June 2013 18: 56 New
      +1
      while this GUIDELINES is in power, no one will put anyone together, they are one family and they should be imprisoned all at once, but what they write and say is dust in the eyes
  2. Grigorich 1962
    Grigorich 1962 6 June 2013 13: 19 New
    +2
    Well, and when will they call this Serdyukov to the answer ?? !! ...... maybe it’s enough to spread it on a plate .... everything is clear as day ... who did what and what .... and in whose pocket and in whose interests. And while this Serdyukov walks free, then we will have more and more of these Serdyukov-stools .... life confirms this
    1. Vadivak
      Vadivak 6 June 2013 14: 29 New
      +3
      Quote: Grigorich 1962
      And while this Serdyukov walks free, then we will have more and more of these Serdyukov-stools ...


      So in this and all the charm, the higher the impunity
    2. Troitsky
      Troitsky 7 June 2013 14: 37 New
      -1
      clear that is clear. only in court it is impossible to say "yes, everyone knows that." It's better to let them dig a little longer, but with a result.
  3. Malleus
    Malleus 6 June 2013 13: 19 New
    -1
    Eheheheh sad Oohohohohoh
  4. svp67
    svp67 6 June 2013 13: 22 New
    0
    Well, if you CAN’T LAND, then there really is no way to impose SUCH PENALTY SANCTIONS that would be enough for TWO LIVES ...
    1. avant-garde
      avant-garde 6 June 2013 13: 28 New
      +6
      Quote: svp67
      SUCH FINE SANCTIONS, what would they have enough for TWO LIVES ...

      I think that he has stolen so much that he will have enough sanctions to pay and two more lives to live, and the change will remain am!
      1. svp67
        svp67 6 June 2013 14: 12 New
        +2
        Quote: avant-garde
        I think that he has stolen so much that he will have enough sanctions to pay and two more lives to live, and the change will remain

        Knowing our reality, a little bit, in case of development of events according to my version - I would not envy Serdyukov and Co., I would leave without anything .... We know how, there are "masters"
  5. lars
    lars 6 June 2013 13: 23 New
    +4
    Poor Serdyukov! How unlucky he is! With such a team - at every turn they substituted! And he is not a dream, not a spirit request But our bodies immediately figured out everything and do not spoil the life of the "victim" laughing
    1. individual
      individual 6 June 2013 13: 43 New
      +1
      The more defendants in the case,
      the further the business of Serdyukov.
      Under a large number of thieves will hide the case of the main defendant.
      1. smile
        smile 6 June 2013 14: 42 New
        +6
        individual
        The more sentences entered into force, the less likely it is to go unpunished. He is a very experienced thief, and we don’t know how much he inherited, how he covered himself and chopped his tails, what evidence the investigation has. And whether their evidence base in court will fall apart ... perhaps this is the reason why he is walking, and not taken into custody ...
        although, on the other hand, possessing connections of his level, he cannot but influence the course of the investigation ...
        It’s a strange thing, but it’s probably not worth it to draw hasty conclusions without any information about the case materials ...
        1. alexkross83
          alexkross83 6 June 2013 15: 10 New
          +1
          That's right, Moscow was not built right away either. It’s already pleasant that this hornet’s nest was littered ... they will get to everyone and everyone will answer .. and if we would like to reduce the matter to nothing, then it was probably not covered in the press so actively and transparently.
    2. ale-x
      ale-x 6 June 2013 14: 05 New
      +2
      And then they will try to return the "good name" ..
  6. avant-garde
    avant-garde 6 June 2013 13: 26 New
    0
    And when there will be farts in jail ???? Or is he already living in London ???
    1. sergo0000
      sergo0000 6 June 2013 13: 43 New
      0
      The old one was really destroyed several years ago, in order to install a new "thug" at the request of the client - about 001 ca.

      "Thieves" numbers and "shkonka" status. winked
  7. Vtel
    Vtel 6 June 2013 13: 27 New
    +7
    Well, what kind of people, they just overlaid an "honest" person - they do not give life!
    Freedom to Anatoly Serdyukov!
    Although he is a thief, he is a "disinterested honest" person.
    - Well, you will be in Kolyma ...
    “Khe ... No, you’re better off with us!”
    Politeness is the thief’s main weapon.
    - Tolya, how much money do you need?
    - One hundred rubles!
    - No, how much do you need for complete happiness?
    - Living, as they say, is good!
    - A good life is even better!

    "A thief should sit in jail!"
  8. ded10041948
    ded10041948 6 June 2013 13: 30 New
    10
    Lord investigators! Put the stools on the women for a couple of weeks in jail and they will give you such testimony ...! Yes, what do I advise you? You yourself know and understand better than me. And if you received an order from the leadership to ruin things, then consider a simple truth: the bosses come and go, and the people around you remain and you live among them!
    1. smile
      smile 6 June 2013 15: 01 New
      0
      ded10041948
      Did it ever occur to you that if a sane command had not been given to cover up his gang, they wouldn’t have been raised to heaven? You understand yourself, you would want to move quietly, you would move quietly ... well, why then give the command to destroy the case (they do not order anything on matters of this level - give orders, or "advise")?
      But the investigation is not used to popular love (all the more so for bison of such a level) - half hates for having planted, half - for giving little, or in the investigation, the case fell apart, or the court did not hear a conviction ... Alas ...
      1. ded10041948
        ded10041948 6 June 2013 16: 48 New
        +2
        In our wonderful kingdom-state, the thought constantly comes to my mind about its uselessness (well, perhaps, so that there is where to attach a hat and a "bread slicer" to place), since thinking in this country is contraindicated. For some reason, the "adored" rulers and others like them persistently try to bring their people down to the level of mindless worms. As a result, as soon as you start thinking, there is a bunch of thoughts in your head that do not agree with the existing reality and the Legislation. It's better not to think about logic at all!
  9. individual
    individual 6 June 2013 13: 36 New
    +2
    Where to find an employer to pay
    monthly bonuses totaling 2 million rubles. and payments to the fictitious secretary of 1,5 million rubles. ???
  10. SmacXnumx
    SmacXnumx 6 June 2013 13: 40 New
    +2
    What other evidence is needed is not clear, and why is it being collected in a pre-trial detention center and not during the interrogation of Serdyukov?
    1. smile
      smile 6 June 2013 15: 12 New
      +3
      SmacXnumx
      If you think. that during interrogations of the person involved, even if he cooperates with the investigation, it is possible to create a sufficient evidence base - you are mistaken, and very much. And this apricot initially generally refused to testify. and then he presented a letter defrauded by lawyers ... that ... a comrade can be driven into a corner only with irrefutable proof in his hands, otherwise the case will fall apart in court. And that will obviously not be easy - he is a very experienced thief ...
      And evidence is needed, a normal trial is needed. otherwise he will become a martyr in a couple of years ... although I would spit on the law in a case of such a level and hide him before the court so that I would not interfere with the investigation ... :)))
  11. Dawn
    Dawn 6 June 2013 14: 30 New
    +1
    The generals who stole under the command of the stool, stole, and judge the commerce launderers, all their fault that they did not report to the police on time, but when will they judge those who signed these agreements by the Ministry of Defense?
  12. Owl
    Owl 6 June 2013 14: 44 New
    +1
    And where is the main person involved? Has the family life really improved and Zubkov and Volodya "cover" the thief and the criminal?
  13. Xmypp
    Xmypp 6 June 2013 14: 54 New
    +2
    Quote: afire
    Yes, he’s already good about his 37th, they’ll probably collect everything in one big pile from which then no one will wash off .....


    I would be your optimism. This whole thing resembles the series "Santa Barbara."
    And what kind of article is that? Fraud and embezzlement? So then this whole thing falls under "treason" and theft.
  14. Kovrovsky
    Kovrovsky 6 June 2013 14: 58 New
    +2
    Quote: lars
    Poor Serdyukov! How unlucky he is! With such a team - at every turn they substituted! And he is not a dream, not a spirit request But our bodies immediately figured out everything and do not spoil the life of the "victim" laughing

    Bastrykin said he needed a year to figure it out. The main thing is that in a year, so as not to forget what they are dealing with!
    1. ded10041948
      ded10041948 6 June 2013 16: 55 New
      +2
      Hodja Nasrettdin undertook to teach a donkey in a year to teach the human language to speak (in a year either the shah will die or the donkey will speak!). Do not observe an analogy?
  15. My address
    My address 6 June 2013 15: 06 New
    +1
    But it is impossible on the contrary, Serdyukov with girls and relatives in Turma for years ... tsat with confiscation, and at the end of the term the court? Such a law in a referendum will not pass, fly! And what effect for other Serdyukovs, everything, acquired by overwork, will immediately pass, if not to miss out on London!
    Oh, no, it's not thirty-seventh now ... It's a pity that it's not 37.
    1. ded10041948
      ded10041948 6 June 2013 16: 59 New
      +2
      Unfortunately, the room will not work! There is no court decision on confiscation and imprisonment.
  16. pinecone
    pinecone 6 June 2013 15: 39 New
    +2
    As far as is known, they did not even take a recognizance not to leave the house. It can break at any time.
    1. biglow
      biglow 6 June 2013 16: 28 New
      -1
      pinecone
      Taburetkin has state security, he won’t go anywhere laughing
      1. ded10041948
        ded10041948 6 June 2013 17: 03 New
        +2
        Respected! The request is not to confuse the functions of the state guard (it protects the stool from us) and the convoy (it protects us from the stool). Somewhat exaggerated, but the difference is more clear.
        1. tank64rus
          tank64rus 6 June 2013 17: 23 New
          +1
          From the very beginning, when Mr .. well, Serdyukov was accused only of embezzlement, having forgotten about the collapse of the Russian army under his leadership, this case is unlikely to have any prospects.
        2. biglow
          biglow 6 June 2013 20: 50 New
          +2
          ded10041948
          protection he probably left, including in order that he would not have gone
  17. kind
    kind 6 June 2013 18: 23 New
    0
    Valery Sedova and Irina Petukhova, living in St. Petersburg, were summoned yesterday for another interrogation to the Main Investigation Directorate (GVSU) of the TFR in Moscow and detained.

    And if they give the ends to the pre-trial detention center, the next day the Sedov-Petukhova law will be released in the USA! laughing
  18. finderektor
    finderektor 6 June 2013 19: 03 New
    0
    During the interrogation, Vasilyeva pointed to Serdyukov. Serdyukov pointed to Medvedev. Medvedev indicated ........... So no one was to blame Putin said.
    1. APASUS
      APASUS 6 June 2013 19: 34 New
      +1
      Quote: finderektor
      ..So no one is to blame Putin said.

      He says that Serdyukov’s guilt requires proof.
      Only who needs evidence?
      It seems that the prosecutor’s office painfully seeks an excuse for Serdyukov!
  19. Turik
    Turik 6 June 2013 19: 37 New
    0
    All jumped face-wise. fellow Medical starvation in the resorts of Siberia will not hurt them.
  20. Rezun
    Rezun 6 June 2013 20: 14 New
    0
    Oh Mine Gott ...
    How many amateur comedians are here ...
    It's time, guys, to begin to reason sensibly.

    Information for consideration --- http: //telegrafist.org/2013/06/06/62395/
  21. mirag2
    mirag2 6 June 2013 21: 10 New
    0
    Optimists will say: "They gather everyone in a heap, the whole gang, and then ... Ka-a-ak they will jail! ... Twenty years!"
    Pessimists will say: "Pull, pull, and let go ..."
    Time will tell. But please remember one thing: AT CAPITALISM WE LIVE!
    Putin, well done, of course, this is shown by foreign policy. And in whose interests is this foreign policy pursued? Do you pump oil? I-no, and you?
    Or is it the same self-deception as curves "counterfeit" Kalash? You need to believe the facts.
  22. individual
    individual 6 June 2013 21: 43 New
    +1
    Investigative Committee of Russia not starting from that.
    To put Serdyukov behind the "polygraph" lie detector and the whole circuit on the table, everyone involved in the development.
    Who collaborates with the investigation - confiscation and probation.
    Who does not admit guilt - confiscation and to the fullest "treason".
    Here is the fight against corruption.
  23. mark7
    mark7 6 June 2013 23: 02 New
    -1
    Yes, no one will put him on the wrong level, the position is what was how much he knows.
  24. 120352
    120352 7 June 2013 01: 44 New
    -1
    The fact that Serdyukov and his gang of thieves are still not sitting, in combination with the anti-people’s law on the fight against smokers, which 44% of the population, can lead to a revolutionary situation. In any case, society and the state will not find mutual understanding before the landing of the chief thief of the Ministry of Defense.