Slavic - the sixth accused in the case of the theft of a billion rubles from the FIU

Law enforcement agencies detained the wanted by Alexander Slavyansky, the alleged member of an organized criminal group, who stole more than a billion rubles in 2009 from the accounts of the Pension Fund of the Russian Federation, Interfax told the press service of the Investigative Department of the Ministry of Internal Affairs of Russia.

At the moment, the case on charges of six previously detained participants in the organized crime group is considering the bourgeois court of the capital.

According to the investigation, on November 13, 2009, the suspects submitted two forced payment orders to the Bank of the Bank under the Central Bank of the Russian Federation with the appointment of payments "financing the costs of capital investments and design work on the construction of the pension fund facilities."

According to these documents, 1.25 billion rubles were transferred to the expense of the Specialtechnic Fictive organization in the Kuban commercial bank. Three days later, the entire amount under fictitious agreements was transferred by six tranches to other banks for companies that have accounts in one of the Cyprus banks. "

Slavyansky, introducing himself as a courier of the FIU, brought fake payment orders to the bank’s branch, all its actions were recorded by outdoor surveillance cameras.

In January 2011 on charges of Art. 159 of the Criminal Code (fraud), it was put on the federal wanted list.

The defendants are six people. All of them are accused of fraud, legalization of funds and falsification of documents. Kirill Ustinov, Yuri Shcherbakov, Vyacheslav Popov, Alexander Gladyshev, Alexander Brazhnikov and Svetlana Gorsky are accused of committing a crime under Article 159 of the Criminal Code of the Russian Federation (fraud). The accused pleaded guilty and asked for a special trial. The court granted their petition.

Brazhnikov and Gorsky, in addition, was charged with legalizing funds acquired as a result of the crime (Article 174.1 of the Criminal Code of the Russian Federation), and Ustinov in fake documents (Article 327 of the Criminal Code of the Russian Federation).