Investigators arrested Vasilyeva foreign accounts by millions of dollars

Investigators arrested foreign accounts of the main defendant of the Oboronservice case Evgenia Vasilyeva for several million dollars, Interfax reports with reference to his own source familiar with the situation.

A source of agency noted that we are talking about millions of dollars in accounts in Swiss banks and offshores. The accounts of the former head of the Department of Property Relations of the Ministry of Defense Evgenia Vasilyeva were arrested in ensuring a possible future claim for compensation for damage caused to the state. Earlier, the head of the Main Military Investigative Department of the IC of Russia, Alexander Sorochkin, estimated the damage to the state in the Oboronservis case of 6.7 billion rubles.

In March 2013, Vasilyeva real estate in Moscow and St. Petersburg was seized. Investigators arrested three apartments, a house in the Leningrad Region and a non -residential premises on Arbat Street with a total area of ​​more than 600 square meters. m. On July 25, the court also arrested Vasilyeva’s bank account, the amount of funds in the account and name of the bank was not disclosed in the interests of the investigation.

Evgenia Vasilieva is accused under Part 3 of Article 159 of the Criminal Code "Fraud on an especially large scale." According to investigators, she, along with unidentified persons, abducted property in the amount of 360 million rubles from Oboronservis subsidiaries. She was also charged with the implementation at the underestimated price to private individuals of the “31st Institute of Special Construction” in the amount of more than 190 million rubles. Vasilieva is under house arrest.