At the office of the Russian Authors’ society, where the operational-investigative actions with the participation of employees of the Main Directorate economic security and Anti-corruption Ministry of Internal Affairs
MIA instituted criminal proceedings in connection with fraud “Russian Authors’ society.” Possible damage – more than 500 million rubles. On the morning of June 27 began searches in the office and at the place of Sergei Fedotov RAO head of residence
More than 500 million rubles.
Searches in the “Russian Authors’ Society” (RAO ) held on charges of fraud, which brought on the fact of illegal alienation of the property, from the statement of the official representative of the Interior Ministry, Irina Volk, Received RBC. Operatives of the Main Directorate of economic security and anti-corruption (GUEBiPK) Russian Interior Ministry in cooperation with the staff of the FSB of Russia revealed fraudulent scheme illegal alienation of the property of the third property of persons belonging to RAO caused the organization damage, according to preliminary estimates, more than 500 million rubles., Said in a statement.
fact-finding ATC Central district GU MVD Russia Investigation Department initiated a criminal case under part 4 of article 159 of the criminal Code (fraud committed on a large scale), it follows from the statements Wolf. At the places of work and residence suspects carried out the searches, confiscated items and documents relevant to a criminal investigation. The purpose of the operational-search activities – the establishment of scheme participants and other episodes of illegal activities, specified in the Ministry of Internal Affairs report
Today, 27 June, it became known to conduct investigative actions office <. span> «Russian Authors’ society” (RAO) on Bolshaya Bronnaya in Moscow and house Fedotov on Nikolina Mount. Around 13:30 MSK RBC sources reported that the head of RAO left the house and operational activities continue to another address. Around 15:00 in the car Fedotov MIA came to the house №14 on Malaya Bronnaya, RBC correspondent reported from the scene. In this house there is an apartment Fedotov follows from Rosreestra statements. Next to the house until Fedotov carried with Nikolina Gora, GUEBiPK duty vehicle.
The interlocutor of RBC in the central office of the Interior Ministry confirmed that the searches carried out by officers of his department. According to him, the operatives of GUEBiPK and the Investigative Department of the Ministry of Interior came June 27 RAO office and home to Fedotov In addition, near the office of the company, which took investigative steps, was a bus with a group of special purpose “Bison.” – Units, which, according to the presidential decree, became part of the national Guard, told RBC correspondent reports from the scene.
The representative of RAO refused to answer questions about the search of the house and apartment Fedotova and what they may be linked, and not talk about the possible detention of the head of RAO. At RBC, please contact the representative of RAO Fedotov said that his phone is not available. RBC correspondent tried to call Fedotov: whistles go, but no one answers the phone
The property issue
The fact that the beginning of the test GUEBiPK waste activities. RBC wrote in August 2015. Authorities checked “for embezzlement of royalties through the acquisition and subsequent output through front companies of real estate”, followed from the documents, which RBC has sent an anonymous source. Possible damage -. About 0.5 billion rubles, according to the materials
As follows from the documents in 2007-2011 RAO has acquired four properties, the total area of more than 2 thousand square meters… m. Then these objects were made to the charter capital of the SEC, which established the radioactive waste. SEC, in turn, became the founder of three companies (MC “M Media”, “Musical Olympus”, “Media Management”) and contributed to the charter capital of each one object. After these premises have got a third party – the company “Siberia-Leasing” and “ROSAVTOTRANS” and Evelina Nikolaevna Oskina. Facts change of ownership of all properties RBC confirmed extracts from databases, in particular – and of Rosreestra USRLE
The representative then confirmed RAO fact checking, but denied fraud.. CEA was established in accordance with the decision of the Authors’ Board of RAO (the main governing body of the company, consisting of 20 people) to manage real estate assets and commercial activities. With regard to this decision audited, had queried some of the members of the Authors’ Council, the majority of which confirmed the decision of the Council decision.
Video: RBC
In connection with the economic crisis and the rising cost maintenance of premises, control passed to the SEC, the decision was made “on the implementation and investing the proceeds in assets that will more effectively ensure the activity of RAO” UES representative then explained. In what assets he did not elaborate.
Account balance
In addition, in April 2016 Capital Prosecutor’s Office check the activities of waste handling Duma deputy Sergei Obukhov told RBC representative of the supervisory authority Elena Rossokhin. MP in its March request asked to achieve “transparency in spending of funds collected for the collective management of copyright societies – RAO” Russian Union of right holders “(CPR) and the” All-Russian Intellectual Property Organization “(WIPO), explained RBC Obukhov. This means that the company collected for the remuneration of owners of copyright and related rights.
At the end of April, the Moscow prosecutor’s office Obukhov said that the reason for the prosecutor’s intervention there, wrote RBC. “The lack of prosecutorial response does not mean that there are no violations of the law. To give this a violation of criminal and legal assessment was initiated procedural checks, and the materials submitted to the Ministry of Internal Affairs Office for the Central District of the capital “, – said Rossokhin. According to RBC’s source in law enforcement, because of the large volume of test material was prolonged, and then the case was transferred to GUEBiPK. “Today’s searches and case of fraud related to the outcome of the inspection,” – said RBC source
RAO -., Non-profit organization that collects in favor of the authors (composers and songwriters) contributions from TV channels, radio stations, cafes and any public places, where sound of music. In 2008, the company received an appropriate state accreditation, in 2013 it was extended to 10 years. At the end of 2015 waste collected about 4.5 billion rubles., 3.6 billion rubles were transferred from their owners., Followed from the answer the prosecutor’s office Obukhov. At the same time the FPR in 2015 in the form of remuneration transferred 1.5 billion rubles. from the received 2.2 billion rubles., and WIPO has paid about 0.8 billion rubles. collected from 1 billion rubles, and waste -.. of 4.5 billion rubles, said in a letter (a copy is in the RBC)
With the participation of Anastasia Napalkova
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