The court recognized a fraud Yevgeny Vasilyev. However, the charge against her abode not in the original form. The size of the imputed defendant damages the court reduced six times – three billion rubles to 500 million. Perhaps, on several points it at all justify
Presnensky court in Moscow on Wednesday launched a high-profile verdict in the case “Oboronservis” – about theft of military equipment worth about three billion rubles. Judge Tatyana Vasyuchenko considered proven guilty main supernumerary – the former head of the Department of Property Relations of the Ministry of Defence (DIO) Evgenia Vasilyeva by 8 of the 12 counts of the charges. At the same time it is clear that the court reduced the amount of damages the defendant imputed almost six times – three billion rubles to 550 million rubles.
The court Yevgeny Vasilyev came a few minutes before the meeting, accompanied by employees of the Federal Penitentiary Service. Since November 2012 the defendant is under house arrest. And if at the beginning of the process it is willing to talk to journalists, today refused to answer even the innocent question about what kind of mood she is. Her lawyers were waiting for acquittal, trying to remain optimistic.
In a small courtroom allowed only three cameras and several print journalists. The rest was offered up on the floor above. It was organized by the TV broadcast.
The court believed the charges
Almost stasis, it became clear that the court agreed with the prosecution. “Vasilyev Zakutaylo, Grehnev and other unidentified accomplices committed fraud,” – he rapped the judge Tatyana Vasyuchenko. Despite the large amount of the judgment, she decided to read it standing up and announce for nearly six hours – from noon to six o’clock in the evening. It is allowed to sit “those who are tired.” Three hours later, it took advantage of the offer and Evgenia Vasilyeva, and even four prosecutors. Only three main supernumerary lawyers continued to listen standing sentence.
Tatiana Vasyuchenko stated that he came to work at the Defense Ministry in February 2010 and was appointed head of the Department of Property Relations, Vasiliev has developed a criminal plan aimed at committing theft. To do this, she used “the authority of his position and his position».
The judgment stated that the defendant committed the crime as part of an organized criminal group (OCG), which it has created and which directs. The OPG entered being brought with her to the court Maxim Zakutaylo Yuri Grehnev, Larisa and Irina Egorova Egorina. Three of them, except Yegorova were appointed heads of the enterprises, which were under the control of “Oboronservis”, through her military department to sell assets that are considered non-core or loss-making.
From the decision indicated that to commit theft and obtain rights to use the trust property Vasilyeva at the time of Russian Defense Minister Anatoly Serdyukov and urged him to take a decision on the sale of military property.
The amount of damage reduced by six times
Toward the middle of the day it became clear that the prosecution brought against Vasilyeva did not survive its original form. The judge found the defendant to prove the guilt only 8 of the 12 counts of the presented. The amount of imputed Vasilyeva damage was reduced almost six times – from 3 billion rubles to 550 million rubles.
Actors suggested that, most likely, the court in four major episodes of supernumerary justify.
This is an Vasilyeva charge of abuse of office in the sale of land in the village Peresyp Krasnodar region, as well as fraud in the implementation of the buildings of the 31st State Design Institute on Smolensky Boulevard, the store “Mosvoentorga” on Arbat Street and the building of the Office Trade Moscow Military District of the Grand Serpukhov street.
It is noteworthy that one of the main counts – in the theft of shares 31st GPISSa also undergone a major correction. Thus, the court did not agree with the amount of damage that has defined result – 2 billion 109 million rubles. A judge has reduced its size to 325 million rubles.
Thus, the total amount of damage on the remaining counts, according to prosecutors, was about 550 million rubles.
Lawyers Evgenia Vasilyeva, and she refrained figurante comments. But one of the defendants – Larissa Egorina suggested that the court postital unproven main argument of the investigation – the sale of military equipment at a lower price, but decided that Vasilyev illegally agency fees received from the transactions authorized by it.
Reading the verdict continues Tomorrow, May 7, at 11 am. It is expected that this time the court will complete an assessment of all the evidence, qualifies actions Vasilyeva and other defendants and sentenced them. However, it is not excluded that the reading of the judicial act may continue in the last pre-holiday day, May 8.
Vasilyeva lawyer Hassan Ali Bohrok already zyavil BFM.ru, that the defense intends to appeal the verdict. “We are not morning, no verdict other than acquittal, whatever the punishment. Because we believe that the crime was not “- he said.
criminal schemes
The trial of the” case “Oboronservis” was launched in July 2014 year. During that time, the court questioned over 160 witnesses, among whom was a former Russian Defense Minister Anatoly Serdyukov. According to investigators, he was the victim of cheating his mistress.
Evgenia Vasilyeva, “using the authority of his position and personal ties with the leadership of the Defense Ministry of Russia”, was able to convince the members of the Board of Directors’ Oboronservis “that agent sale of property Defense Ministry should be created by it The Center for Legal Support “expert”. The company has been issued to the former classmate Katerina Vasilyeva Smetana (wife of Maxim Zakutaylo, – BFM.ru). The company has received 5% of each transaction, which often amount to tens of millions of rubles.
In court, Smetana, and has replaced it as the owner and the general director of “Expert” (later renamed company LLC “World”) Dinara Bilyalov told that, although legally in the firm Vasileva was a “nobody”, but in fact it was she who ran the company and generate and spend revenue. According to Smetana, a few months of money from transactions in the accounts of “Expert”, and then on the orders of Vasilyeva were transferred to the accounts of “VitaProdzhekt.” The firm, according to the materials of the case, was the buyer of several objects: the shop “Mosvoentorga” on the Arbat, shares 31st State Design Institute spetsstroitelstva, as the company tried to buy the building of the Office of Trade Moscow Military District of the Grand Serpukhov street. The latter deal fell through due to technical reasons. The prosecution contended that the military equipment was sold at reduced prices.
Position Vasilyeva
And the investigation and the court denied it Yevgeny Vasilyev. She said that the law is upheld, and all its activities were aimed “exclusively to protect the public interest.” According to the defendant, no one has proven that the “expert” was hers, the objects are not sold at a low and at an inflated price, and the damage of 3 billion – is “drawn figure” which was the result of the investigation of errors and dubious examinations. “The damage is simply not there, as well as the allegedly stolen my paintings, 13-room apartment in which I live, arrested offshore accounts and general corruption in the Defense Ministry,” – said in the last word figurante.
The former head Vasilyeva He defended repaired, with whom he had a informal relationship. On the third attempt having come to the court, Anatoly Serdyukov said that Vasilyev was not deceived, and reported no damage.
A large-scale investigation of the case “Oboronservis” cost him his job. With respect to the former head of the military department, even filed a case of negligence, but in 2014 it stopped on amnesty.
Soon Serdyukov found a job in the structure of the state corporation “Russian Technologies”, heading the Federal Research and Testing Center of mechanical engineering.
Now the main question – what will appoint Vasilyeva time. Requested the prosecutor’s office for the main supernumerary sentence of 8 years suspended imprisonment with a fine of 1 million rubles shocked representatives of the investigation. For the four other defendants charged requests from 4 to 6 years in prison on probation and a fine of 300 to 900 thousand rubles. They are under house arrest, and Vasilyev – under house arrest.
However, by law, the judge is not bound to the opinion of the prosecutor’s office, it may appoint as a conditional and real term.
Previously, none of the defendants were tried numerous cases “Oboronservis” did not receive a conditional sentence, even for their cooperation with the investigation. But he was charged with far fewer episodes than Evgenia Vasilyeva, and damage caused by their actions were much more modest.
no one gets conditional
So, April 5 2013 Tver was sentenced to 2.5 years in prison the former head of sales department of “Legal Center” Expert “Nicholas Lyubutova for attempted fraud in the sale of property of the Ministry of Defense. Over 3 million rubles he had promised to speed up the production of the directive Minister Anatoly Serdyukov and the victory of the commercial organization in the auction for the sale of a building owned by the military authorities Schelkovskogo combine consumer services. The defendant pleaded guilty and made a deal investigation, but instead got a real probation.
July 24, 2013 after the colony went Lyubutovym former top manager of the company “the world” (the new name of LAC “expert” after the reorganization) Dmitry Mityaev. He was sentenced to 2 years and 8 months’ imprisonment in the same case. Unlike Lyubutova Mitya denied guilt.
April 2, 2014 Tagansky court sentenced to 4 years imprisonment and a fine of 800 thousand rubles, the ex-general director of OOO “Peace” Dinara Bilyalov. Such a term she received for one episode of fraud (Part 4 of Art. 159 of the Criminal Code). The case dealt with the sale of the buildings of the Main Directorate of arrangement of troops in the Great Baptist Lane. They have lowered the cost of hundreds of millions of rubles. LLC “World” illegally earned at the same time about 123.5 million rubles agency fees, while not actually providing any services. Later, the Moscow City Court reduced the sentence Bilyalov to 3 years imprisonment. Supernumerary also signed a deal with the investigation and is clearly counting on probation.
16 June 2014 under the sentence of the court of Moscow Zamoskvoreche 3 years of imprisonment in a penal colony former CEO received 439 minutes Central Experimental military-cartographic factory of military department Natalia Dynkova. Her son Nicholas melons was sentenced to 2 years in prison. The Court concluded that the defendants caused damage to the state in the amount of 11.5 million rubles, passing a known unfavorable conditions for rent of the building belonging to the Ministry of Defense 39th Central Experimental military-cartographic factory on Bolshaya Polyanka. The defendants denied guilt.
30 April 2015 Savelovsky court convicted two more persons involved in one of the cases “Oboronservis.” Former director general of JSC “Voentelekom” Nicholas Tamodina was sentenced to 6 years in prison, and the manager Sergei Pobezhimov sentenced to 5 years in prison. Each as an additional punishment was also fined 1.4 million rubles and 1.1 million rubles respectively. According to investigators, in 2011-2013 during the execution of a state contract for the repair of equipment and communication equipment Tamodin and his subordinates were purchased by subcontractors at a lower cost products, which are subsequently used as new production activities.
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