Zyuzinsky district court of Moscow passed on September 27 the sentence in the criminal case filed against 14 people. They were found guilty of fraud with real estate that belonged to the Ministry of defence. A gang of swindlers was composed of army officers.
The defendants Sergey Maslovsky Sergey Gulyaev, Alexei Mescheryakov, Julia Pereguda, Nadezhda Mikhailova, Natalia Averyanova, Alexander Averin, and the defendants Kharitonov, Avdeev, goats, Burakov, Vlasov, Kislukhin, and Patrikeev sentenced to imprisonment for a period of two years and six months to eight years, according to RAPSI.
The most severe punishment the court appointed Maslovskogo to eight years of imprisonment with serving of sentence in strict regime colony. He also will pay a fine of 200 thousand rubles.
Note that there was a real term of punishment were the buyers of apartments.
According to investigators, members of the criminal group have issued false documents – extracts from the orders of the chief kvartirno-operational Department of the defense Ministry for the right to housing under the contract of social hiring. Subsequently, on the basis of fictitious documents, a number of citizens by privatizing purchased the dwelling formerly owned by the state. All the attackers managed to steal about 150 apartments, located in Moscow and the Moscow region.
A criminal case on the fact of illegal purchase of 14 apartments was instituted in 2013. The actions of owners were qualified under part 4 of article 159 of the criminal code (“Fraud in especially large size”).
The organizer of the criminal scheme, warrant officer Valery Danielyan, who served as adjutant to the commander of the land forces, earlier was sentenced to 11,5 years of imprisonment, and his accomplices, among whom were officers of the Ministry of defense, sentenced to different terms of imprisonment.
In may of this year, the Ministry of defense and the Department of city property (DMI) Moscow attempted in court to return to state property of a one-bedroom apartment, purchased by the defendant in the case – former financial Director of OOO “Forum” Yulia Peregudova. The Moscow city court has considered the requirements of state agencies not subject to satisfaction, since officials have not confirmed documented their ownership of the living room.
Yulia Pereguda guilt was not recognized, earlier wrote “Kommersant”. According to her lawyers, in 2011, the friends offered the woman, huddled close with her little daughter in a Studio apartment, buy a one-bedroom flat on the street Luhmanovskaja. According to friends, formerly of this place was supposedly abandoned military waiting.
Julia Pereguda agreed, paying the rent of 3 million rubles (investigators believed that the real cost of housing has exceeded 6 million roubles). After receiving the keys to the apartment, she checked her prescribed along with a daughter, then according to the decision of Perovsky court has granted the right to privatize housing, which he did in 2011, having received from the Registration chamber of Moscow the certificate of ownership.