on charges of embezzling 2.7 billion rubles., Isolated from the budget for the implementation of electronic monitoring supervised entities (sample), known as “electronic bracelets “yesterday were arrested former director of the Federal Penitentiary Service Alexander Reimer and his former deputy for logistics Nicholas Krivolapov. TFR checks them for involvement in another scam, also relating to the supply of security systems for the FPS. Previously convicted defendants in the case was called Colonel General Reimer Sasha Samara, who can “solve issues” with which revealed the fraud, even after his retirement.
Ex-Director of the Federal Penitentiary Service Alexander Reimer, his former deputy at the rear Affairs Nicholas Krivolapova, departmental head of FSUE “Center for Information Technology and Communications” (cytosomes) Victor Opredelenovu and CEO of the company “Meta” Nikolai Martynov investigators GUS TFR was charged with fraud on a large scale (ch. 4, Art. 159 of the Criminal Code). First Presnensky District Court on Monday arrested Mr. Martynov. And yesterday in court under heavy guard of FSB officers in masks was brought Alexander Reimer. Ex-director of FSIN turned away from journalists and carefully closed the face sheet of paper. His lawyers immediately asked to consider the request of the investigation of the arrest of their client in private, as was to announce his personal data, including those related to health. Usually ships it is not grounds for a hearing behind closed doors, but for Mr. Raymer, and then for his partner in crime Krivolapova an exception was made.
In the open mode, the judge Dmitry Dolgopolov announced its decision only: Colonel-General Reimer arrested until May 31, as charged with a serious crime, knowing the methods of operational-investigative activity and evidence of witnesses can put pressure on them and destroy evidence. Lawyers for Mr. Reimer, who pleaded not guilty, fleeced appeal the decision.
next to the courtroom started convoy of Major General Krivolapova, for whom the investigation evidently given his disability associated with kidney disease, requested only house arrest. The corresponding request was granted behind closed doors – before the summer he will be at home with an electronic bracelet on his leg. Was arrested and Victor definition. And all three petitions in court considered a record for such procedures for three hours.
According to investigators, in 2010-2012, the defendants fraudulently stole more than 2.7 billion rubles., That were allocated for the FSIN agencies samples. “Purchase of these systems was carried out at prices inflated several times,” – said yesterday the official representative of the TFR Vladimir Markin. According to him, the steady-state control device that is installed in the house placed under house arrest a person, it was worth 19 thousand. Rub., But was bought for 108 thousand. Rub. Same for each mobile device was overpaid more than 100 thousand. Rub.
Initially, when the Federal Penitentiary Service Yuri Kalinin headed, it was supposed to hold tenders for the supply of samples, however, who succeeded him in 2009, Alexander Reimer (for the post he came from his post as head of the police department of the Samara region) decided that the prison authorities to produce profitable “electronic bracelets”. To do this, on the basis of FSUE FSIN “Trading House” Vyatka “” in the Samara region was established branch cytosomes, where he planned to release them. In this case, the main activity of the company according to the documents in the same number of retail products. The very same production was allegedly established on the basis of “meta” which previously appeared in bid to supply bracelets. Cytosomes became head of the former head of “meta” Victor definition. Nikolai Martynov was in the “Meta”, which became a subcontractor. Engineers and designers have combined enterprise positions in both structures.
Shortly after the launch of the project management of the Federal Penitentiary Service began receiving reports from specialists departments who claimed that supplied them bracelets virtually unusable, primarily due to the fact that cytosomes collects them from low-quality components, and in addition, they are at least two to three times more expensive than other brands. Reactions to the reports followed. The scandal broke in late 2012, a few months after Alexander Reimer was dismissed. In cytosomes were sent to several audits to verify its financial and economic activities. One of them carried deputy head to ensure economic security at institutions and bodies of the correctional system operational management FSIN Alexander Tyurin and senior officer of the department Igor Fomenko. In addition to numerous irregularities in the expenditure of budgetary funds auditors found that cytosomes bought the company “Ecotest” ready electronic components to the bracelets in excess of the market at 1.346 billion rubles., But the device has not been mounted modules GPS / GLONASS, making them virtually unusable . Chief Engineer cytosomes (concurrently chief engineer of the “meta”) explained to the auditors that the modules are not put on “a verbal agreement with the management.” However, the inspectors decided to capitalize on the identified violations and proposed management “meta” and cytosomes close eye on them for € 2 million. Upon receipt of the money the Federal Penitentiary Service employees detained. As it turned out, Nikolai Martynov realized that fraud still emerge, and appealed to the FSB. As a result, investigators have condemned, and collected for violations of the procurement SAMPLE materials sent to the TFR. At the end of March 2013 was a criminal case on charges of fraud against “unidentified officials FSIN.” Then it was already on the embezzlement of about 1.6 billion rubles. It was found that prices and so unfit bracelets were inflated several times. Meanwhile costing bracelets and all documents for their purchase personally endorse Krivolapova Nicholas and Alexander Reimer. By the end of the two-year investigation into the theft amount increased to 2.7 billion. However, the sources of “Y”, close to the investigation say that it was stolen, most likely about 1.6 billion rubles., And the remainder formed as a result of abuse economic activity of enterprises.
The representative of the TFR Vladimir Markin said yesterday that the investigation establishes possible accomplices have been arrested defendants in the case. According to “Kommersant”, questions have arisen investigators to another former deputy Mr. Raymer, as well as the heads of the Department of Corrections, non-custodial convicts from society, and the main center of the Information Technology department. In addition, the TFR checks possible fraud in the supply of other equipment. In particular, integrated security systems for the jail and the colonies. Therefore, it is possible that in the case of Alexander Reimer defined in jail “Lefortovo”, may be new episodes.
Aleksey Kirsanov lawyer representing the interests of the convicted Turin, said “Kommersant” that in the case of his client, “Mr. Reimer traces are clear and bright, this one just did not do.” For example, he said, in the materials of the investigation figured record the conversation of his client and Nikolai Martynov after checking up a report on the violations found. During the conversation, Mr. Martynov, then passes on the case as the victim, told the officer that he “works in the basket.” “What would you dug Anyway, I just type Sasha Samara and your acts no one will see.” “Who is Sasha Samara, it was clear to everyone – Mr. Reimer led to the appointment of the FPS Internal Affairs of the Samara region,” – said the lawyer.
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