the Committee on transport of St. Petersburg FSB officers carried out the seizure of documents. “The Petersburg diary” in the Committee the seizure of documents on Ispolkomskaya street confirmed, but declined to comment.
the FSB provide operational support to the Chief investigation Department of the Investigative Committee of the Russian Federation in St. Petersburg.
the Seizure of documents may be relevant to the criminal case connected with the St. Petersburg metro, said a source in the bodies.
Recall that in February 2015 in the sue “Petersburg metro” apartments of the officers of the company and the offices of the investor company were raided, documents were seized and a large amount of money in rubles and foreign currency.
a Criminal case was initiated on the materials received from the audit chamber of the city, under the article “abuse of authority”. “According to investigators, in 2012, the head of the sue “Petersburg metro” Vladimir Gaugin and others used their powers contrary to legitimate interests of the organization and in pursuit of benefits to others at the conclusion of the investment contract on the construction of a commercial object – surface lobby of the subway station Admiralteyskaya”, – said Vladimir Markin.
as a result, the city budget suffered damage in the amount of not less than 466 million rubles. In addition caused substantial harm to legally protected interests of the state.
Check the PCB it was found that the scheme to attract private investment for construction of ground metro stations was implemented with the damage to St. Petersburg with violations of the current legislation by the Committee on city property management and some investors.
According to the KSP in the implementation of five investment projects for the construction of ground stations “Obvodny channel”, “international”, “Bucharest”, “Zvenigorodsky”, “Admiralteyskaya” metro on the leased land investors have appeared on the ownership of torgovo-entertainment complexes.
the Amount of fees investors in the city’s budget amounted to a small amount as the market value of land rights on the basis of which was determined by Board of investors in the city budget, was done with numerous violations of requirements of the legislation, said in KSP. When drawing up the requirements specification for the assessment of the Kuga did not take into account the fact that the creation of the Foundation of one of the objects of investment from the city budget spent 500 million rubles, said the KSP.
in addition, the court’s opinion, state unitary enterprise “Petersburg Metropolitan” has made a number of mistakes in the drafting of investment contracts, which do not allow to control the performance by investors of their financial obligations.
2016-10-11T17:14:14+03:00
2016-10-11T17:14:14+03:00
the Seizure of documents in Committee on transport of St. Petersburg may be associated with the case underground
the Committee on transport of St. Petersburg FSB officers carried out the seizure of documents. “The Petersburg diary” in the Committee the seizure of documents on Ispolkomskaya street confirmed, but declined to comment.
the FSB provide operational support to the Chief investigation Department of the Investigative Committee of the Russian Federation in St. Petersburg.
the Seizure of documents may be relevant to the criminal case connected with the St. Petersburg metro, said a source in the bodies.
Recall that in February 2015 in the sue “Petersburg metro” apartments of the officers of the company and the offices of the investor company were raided, documents were seized and a large amount of money in rubles and foreign currency.
a Criminal case was initiated on the materials received from the audit chamber of the city, under the article “abuse of authority”. “According to investigators, in 2012, the head of the sue “Petersburg metro” Vladimir Gaugin and others used their powers contrary to legitimate interests of the organization and in pursuit of benefits to others at the conclusion of the investment contract on the construction of a commercial object – surface lobby of the subway station Admiralteyskaya”, – said Vladimir Markin.
as a result, the city budget suffered damage in the amount of not less than 466 million rubles. In addition caused substantial harm to legally protected interests of the state.
Check the PCB it was found that the scheme to attract private investment for construction of ground metro stations was implemented with the damage to St. Petersburg with violations of the current legislation by the Committee on city property management and some investors.
According to the KSP in the implementation of five investment projects for the construction of ground stations “Obvodny channel”, “international”, “Bucharest”, “Zvenigorodsky”, “Admiralteyskaya” metro on the leased land investors have appeared on the ownership of torgovo-entertainment complexes.
the Amount of fees investors in the city’s budget amounted to a small amount as the market value of land rights on the basis of which was determined by Board of investors in the city budget, was done with numerous violations of requirements of the legislation, said in KSP. When drawing up the requirements specification for the assessment of the Kuga did not take into account the fact that the creation of the Foundation of one of the objects of investment from the city budget spent 500 million rubles, said the KSP.
in addition, the court’s opinion, state unitary enterprise “Petersburg Metropolitan” has made a number of mistakes in the drafting of investment contracts, which do not allow to control the performance by investors of their financial obligations.
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