In Moscow on charges of fraud and embezzlement of budget funds for two months arrested the Colonel of the Federal security service (FSS) Dmitry Shirinova. According to experts, the total amount of fraud amounted to 50 million rubles, however, the defendants in the case currently checked for involvement in other episodes, according to the newspaper “Kommersant”.
by the FSB and the Investigative Committee (IC) has been disclosed a fraudulent scheme when the contract is for the supply of Juniper routers and consumables for FSO. In the crime, according to preliminary data, there were three people: a handyman special services (directly Shirinov), marketer and entrepreneur. First detained on suspicion of theft in especially large size (part 4 of article 159 of the criminal code). The measure of restraint for the rest have not yet been elected.
According to preliminary data, Sirenov colluded with the head of integrated procurement intelligence agencies, and entrepreneur, who was involved in the supply of equipment. According to the experts, the price of office equipment for FSO was overvalued compared to the market average of 30 percent. Signing of the Treaty 42.4 million, 77,3 million, 60 million and 54.5 million rubles, the attackers stole more than 48 million rubles.
Earlier in the Moscow tax inspection, investigators discovered an organized criminal group of scammers. They stole more than a million rubles. It turned out that the inspection staff repeatedly without the knowledge of the buyers of apartments designed on their behalf the application for the payment of tax deductions and pocketed the money themselves.
