The head of the Russian Authors’ society Sergey Fedotov
Employees of Ministry of Internal Affairs have detained the head of the Russian author Sergey Fedotov society. He is a suspect in the case of fraud on a large scale. The investigation believes that RAO had suffered damage amounting to more than 500 million rubles.
About the detention of the head of the Russian Authors’ Society (RAO) Sergei Fedotov told RBC his lawyer Denis ball. The detention took place at 4 am on June 28 after the interrogation, which took place in the Department of Internal Affairs of the Central Administrative District (CAO) of the capital and lasted all night, the lawyer said.
Fedotov is still in the status of a suspect in a criminal case of fraud committed on a large scale (in part 4 of article 159 of the Criminal Code). Tuesday, June 28, the Tagansky Court of Moscow will have to elect a measure of restraint for the head of UES, the lawyer said. Where is currently Fedotov, he did not elaborate.
Interior Ministry confirmed the arrest Fedotov. “Operatives main department of economic security and anti-corruption Russian Interior Ministry in cooperation with the staff of the FSB of Russia on suspicion of fraud by way of Article 91 of the Code of Criminal Procedure detained the director general of the All-Russian public organization of Russian Authors’ Society”, – told RBC spokesman Ministry of Internal Affairs of Russia Irina Volk
on the eve of the detention the police raided the office of RAO and residence suspects, whose names were in the Interior Ministry did not disclose. We only know that the investigative actions were held at home and at the cottage Fedotov wrote RBC.
The operational activities carried out in connection with the June 17 excited criminal case on the fact of illegal alienation of property. As follows from the official Russian Interior Ministry posts, operatives of the main management of economic security and anti-corruption (GUEBiPK) Russian Ministry of Internal Affairs in cooperation with the staff of the FSB of Russia have revealed fraudulent scheme illegal alienation of property owned by third parties belonging to RAO. Possible damage caused to the organization, more than 500 million rubles., Said in a statement.
As told RBC Baluev lawyer, a criminal case was initiated on 17 June. In August 2015, RBC wrote that GUEBiPK beginning an audit of RAO “for embezzlement of royalties through the acquisition and subsequent output through front companies of real estate».
As evident from the documents submitted to an anonymous source in 2007 -2011′s RAO has acquired four properties with a total area of more than 2 thousand sq. m. m, after which they were entered in the authorized capital of the CEA, established in 2012 by the Russian Authors’ Society. In 2013, she became a founder of the Criminal Code “M Media”, “Musical Olympus”, “Media Management”, making them the authorized capital on one property. Later, all three companies have moved to the “Siberia-Leasing” and “ROSAVTOTRANS” and Evelyn Oskina. Possible damage caused by these operations, in materials, RBC, estimated at 500 million rubles.
The representative of the waste in 2015 stated that all actions are in good faith and that the SEC was established in accordance with the decision of RAO copyright advice.
With the participation of Ilya Christmas
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