Smetanova barked with the investigation before house arrest on her terms

The former head of the Center for Legal Support "Expert" Ekaterina Smetanova, who leads her business to the investigator and the overseer prosecutor, managed to agree on the conditions of the upcoming pre -trial transaction.

According to Kommersant , citing a source close to the investigation, the trade between the investigation and Smetanova went for the amount of information that she would have to provide in exchange for the maintenance of the house and the subsequent consideration of her allocated case by the court in a special manner. The investigation planned to obtain comprehensive testimonies for all nine episodes of real estate fraud, constituting the "large" criminal case of Oboronservice. " In addition, thanks to her testimony, it was planned to replenish the case with new episodes.

Smetanova herself was ready to take on only three episodes of fraud, which she was accused. This is the theft of the property of the 31st project Institute of Special Construction for 81 million rubles, shares of the same enterprise for 190 million rubles. and funds led by her husband, Maxim Zakutailo, the united material warehouse of the Moscow Air Force and Air Defense District in the amount of 5 million rubles. She refused to admit her participation in other crimes.

According to the results of monthly negotiations, the investigation actually accepted the conditions of the accused, the newspaper notes. “The decisions on all criminal transactions, including those three who are accused of Smetanov, were made by the same people,” one of the investigation participants told the newspaper. “The testimonies for them have already been received from both the accused and other witnesses.”

Recall that the main defendant in the case of theft in the Urongservice company, which subordinate to the Ministry of Defense of the company , ex-head of the department of property relations, Ekaterina Vasiliev, was left under house arrest in her 13-room apartment.

On the Oboronservis, the sixth criminal case has already been opened . The detected damage to the state exceeded 3 billion rubles. Smetanova, accused of three episodes, while being in the Lefortovo pre -trial detention center, she was extended yesterday until February 10.