The former head associated with the defense of “oboronenergo” imprisoned on charges of embezzlement of 450 million rubles for the supply of electricity for the needs of the military, and his colleagues are under house arrest or on bail. About it reports “Kommersant”.

According to the newspaper, the “Oboronenergo” became the defendants in the case, in which large-scale fraud was suspected the head of OJSC “Oboronenergosbyt” Alexander Zmievskogo who escaped from investigators in Turkey. Now under arrest are his country house on Rublevsky highway and two Moscow apartments.

“Oboronenergosbyt” since the beginning of 2010 was the monopoly supplier of electricity to military units and enterprises of the defense Ministry. And Oboronenergo transmission, distribution and organization of power supply of military units subordinated to the Ministry of defense.

Large-scale misappropriation of funds of the Ministry of defense were identified during the inspection conducted by the Chief military Prosecutor’s office. The basis for the criminal case went the events of 2011-2013, when members of the criminal group “has improperly overstated the value of supplied electric energy” to the structures of the military.

“Kommersant” reports that the custody investigation at the request of the Khamovnichesky district court of Moscow recently signed former CEO of “Oboronenergo” Mikhail Fomin. In addition to it, the defendants became one of his former deputies in Oboronenergo on sales of services, Maxim Voronkov, the head of one branch of Petro Konik, as well as a few more people, “exercise managerial functions” OJSC, and merchants. Most of them elected the measure of restraint in the form of house arrest or recognizance not to leave. This is due to the fact that the military businessmen actively cooperate with the investigation authorities.



The former head of Oboronenergo taken into custody on charges of fraud at 450 million rubles 15.10.2016

Share this news

Share to Google Plus
Share to LiveJournal