The investigation in the Vasilyeva case was completed

The investigation in the case of the former head of the Department of Property Relations of the Ministry of Defense Evgenia Vasilyeva was completed. This was reported on the website of the TFR. In total, 12 episodes qualified under Articles 159 (fraud), 174.1 (laundering of money), 201 (abuse of powers) and 286 Criminal Code (exceeding official powers) were imputed.

According to the department, Vasiliev, using an official position, organized the sale at the low price of real estate, shares and other property of Oboronservis. The accused personally disposed of these assets through the companies controlled by it. In addition, the TFR says, Vasilieva received millions of rubles from proxies who were responsible for laundering the stolen money. The total damage from the actions of the former official, according to the department, exceeds 3 billion rubles.

The accomplice of Vasilyeva, the Investigative Department calls the general director of the company "Priority" to Irina Egorova, ex-get the company "Oboronstroy" Larisa Egorin, the former deputy director of the 31st State Project Institute of Special Construction Yuri Grekhnev, ex-leader of the District Material Warehouse of the Moscow District of Zakatutilo and the former general director of the Center for Legal Support "Expert" ("Mira") to Ekaterina Smetanova and Dinar Bilyalov. Some of them, noted by the TFR, fully pleaded guilty and concluded transactions with the investigation. Vasilieva still does not admit his guilt.

Meanwhile, in May it became known that the former official testified against the ex-Minister of Defense Anatoly Serdyukov, who was previously accused of negligence as part of the same case and was amnesty. As the lawyer Vasilyeva reported, she told the investigation that she made transactions at Serdyukov. In this regard, the TFR did not exclude the re -initiation of the case against the former minister for newly discovered circumstances.

During the search of the house with Vasilyeva, the TFR continues, a collection of paintings, 3.5 million rubles in cash, over 1,000 jewelry, as well as the hours of world famous brands with a total value of more than 127 million rubles were seized. The court at the request of the investigation arrested six real estate objects in Moscow and St. Petersburg, owned by Vasilyeva, her bank account, which lies 25 million rubles, as well as the bills of enterprises controlled by it for a total of more than 300 million rubles.

Vasilyeva’s case is sent to the Main Military Prosecutor's Office. If the supervisory authority approves the indictment, the case will be referred to the court.

Today, one Bilyalov has been condemned from the defendants in the case of Oboronservice. On April 2, the Tagansky district court of Moscow sentenced her to four years in general and a fine of 800 thousand rubles under part 4 of Article 159 of the Criminal Code (fraud on an especially large scale). On May 21, the Moscow City Court reduced the bilaal term to three years . It is known that Bilyalova made a deal with the investigation. As reported, it was Bilyalova’s testimonies along with Smetanova’s testimonies that allowed investigators to charge Vasilyeva.