The defendant of the "case" of Oboronservice Evgenia Vasilyeva was charged with 3 billion

The Main Military Investigative Department of the Investigative Committee of the Investigative Committee of the Former Head of the Department of Property Relations of the Ministry of Defense Evgenia Vasilieva was charged with the new edition.

"She is accused by 12 episodes of the crimes provided for in Article 159, 174.1, 285, 286 of the Criminal Code of the Russian Federation (fraud; legalization of funds, or other property acquired by a person as a result of the crime; excess and abuse of authority)," the press service of the Investigative Committee said on Friday, on Friday.

In turn, the GVSU clarifies that Vasilieva is considered a member of an organized criminal group, which included Irina Egorova, Larisa Egorin, Yuri Grekhnev, Maxim Klastutailo, Dinara Bilyalova and Ekaterina Smetanova. "He is charged with 36 crimes. Damage caused by the criminal actions of Vasilyeva, according to the new prosecution, exceeds 3 billion rubles," the website of the department said.

- 19 kg of Vasilyeva jewelry - this is "jewelry for sale"

The investigation has evidence of Vasilyeva’s involvement in the sale of state property, including at the low value, among which the complex of buildings on Smolensk Boulevard in the center of Moscow, one of the buildings of the Mosvoentorg on Arbat, the building of the trade department of the Moscow Military District on Serpukhovskaya, as well as large land plots and shares, said in the department.

Law enforcement officers note that "thanks to the efforts of investigators of the share of OJSC" 31st State Institute of Special Construction "were returned to the state."

According to Interfax , an informed source, Vasilieva does not admit his guilt: "The investigator’s question, whether she pleads guilty to all new and old episodes, Vasilieva answered negatively." "She refuses to testify, refers to Article 51 of the Constitution of Russia," said the source of ITAR -TASS.

In addition to Vasilyeva, military investigators charged the final editorial office of the head of the legal center "Expert" by Ekaterina Smetanova, General Director of the company "MIR" Dinare Bilyalova, General Director of Oboronstroy, Larisa Egorina, General Director of JSC "31st State Institute of Special Construction", Yuri Grekhnev. The charge was also charged to civilian Irina Egorova, who, according to investigators, helped to cash out the stolen money. For the theft of funds received from the sale of state real estate, a lot of firms were created affiliated with Vasilyeva, the TFR noted.

Investigators from Vasilyeva seized 19 kg of jewelry

Also, investigators "took measures to further compensation for damage." "For this purpose, real estate was arrested by the accused, more than a thousand jewelry with a total weight of 19 kg, and this is without taking into account the collection of expensive hours. By the way, among the arrested property there are a number of paintings that the mistress, being confident in her deep knowledge of art, acquired as masterpieces of world painting . However, the art history examination after the arrest of these paintings established that they did not have No artistic value and, simply put, are cheap fakes, ”the department said.

However, Father Vasilyeva assures that investigators exaggerated the cost of a collection of jewelry of his daughter. Most of them are not products with precious stones, but jewelry, Nikolai Vasiliev told "Echo of Moscow" . Moreover, much of this was intended for sale, he noted.

Evgenia Vasilieva herself also assures that her jewelry is jewelry, Komsomolskaya Pravda reports, which published photos of a uncountable number of rings, bracelets and a necklace of defendant of the Oboronservis case. The footage shows that Vasilieva adapted several special chests of drawers to store her jewelry.

"The real term for Vasilyeva remains in question"

Despite the severity of the crimes sane by Vasilyeva and the huge amount of damage, experts are skeptical of the fact that the ex-head of the Department of Property Relations of the Ministry of Defense will be severely punished by law.

“The case is obviously going on a finish line, but the real term for Vasilyeva remains in question, because it is clear that this case has a political coloring and the decision will depend on the end, what position they will take in the Kremlin in the Kremlin . (...) She does not sit in prison, despite the fact that the case of corruption is quite scandalous Pavel Svyatenkov.

The expert notes that Vasiliev in the suspect status was kept under house arrest "on fairly preferential conditions." In anticipation of the court, the lady is under house arrest in a fairly spacious apartment , while it has the opportunity to walk daily for several hours. As follows from the stories of a number of media and ordinary eyewitnesses, this time Vasilieva often uses to visit the capital's boutiques .

"The investigation has very little space for maneuver"

As for the former general director of the "District Material Warehouse of the Moscow District of the Air Force" Maxim Klastatilo, he was also charged with the final edition. However, according to the law, since the accusations belong to the category of grave, for him there is a 12-month deadline for detention. If, after the end of the preliminary investigation, the materials of the criminal case were presented to the accused later than 30 days before the end of this period, he should be released. Until October 1, the investigators did not introduce the final prosecution, thus, on October 31 he will be forced to release from the pre -trial detention center .

“It is unlikely that it should be considered a kind of failure or imprisonment of the investigation,” said Sergey Mashkin, correspondent of Kommersant’s Kommersant Kommersant, “Kommersant FM,“ The fact is that Maxim Vyzhaito partially pleaded his guilt and even repaid damage on the episode of the embezzlement, which is charged with a fictitious employment of his girlfriend, which he reached out of Petersburg in Moscow and fictitiously staged her to work as a secretary, paying a woman a total of about 300 thousand rubles for this episode.

The situation is much worse with other defendants, whose guilt will be much more difficult to prove. “So far, the main problem is that, apparently, or accusations are brought to commercial organizations that directly participated in these schemes from the business,” said Dmitry Abzalov, vice -president of the Center for Strategic Communications. “But the most important question about the participants themselves from the Ministry of Defense, as far as they will receive. It will press on this issue.

The investigation continues the investigation of even more than 20 similar episodes of crimes, according to which many other officials are involved in the defendants of different status, including seniorly, in turn, in the TFR were announced today.