“In the course of operational-investigative activities stopped illegal activity of a group of persons for embezzlement of budget funds in the amount of more than 3 billion rubles allocated in the framework of the Federal target program “Development oboronno-an industrial complex of the Russian Federation for 2011 – 2020 years”, – reports the Center of public relations of FSB of Russia.
it is Noted that suspects by the conclusion of fictitious contracts withdrawal of funds to the accounts of affiliated legal entities. According to the FSB, the composition of the criminal group included the General Director of OOO SK “Stroy Group” Pavel Babaev and his adviser, Konstantin Loboda.
the interior Ministry said about a new way of stealing money of customers of banks
In turn, the Investigative Committee of Russia said that in respect of these individuals initiated and investigated a criminal case under part 4 of article 159 of the Russian Criminal code “fraud committed by an organized group, in especially large size”.
it is Noted that defendants have been indicted, and both taken into custody.
“the Investigation has established that contractual obligations the leadership of SK, OOO “Stroy Group” is not executed and the duration of the projects is broken”, – said the official representative of SK of Russia Svetlana Petrenko.
Investigators together with operative employees of FSB have spent searches in places of residence and work defendants. Currently, the interrogated representatives and employees of defense enterprises, was appointed the financial-economic expertise. “Set the range of persons involved in the crime, as well as heads of firms-“something ephemeral” through which conducted the withdrawal of budget funds abroad”, – said Svetlana Petrenko.