Taiga.info found out the content of the case PLP and Yurchenko

Taiga.info became known details of the criminal case of the theft of 152 million rubles in the construction of the industrial and logistics park of the Novosibirsk region. In the decision to initiate the case, not ex-governor Vasily Yurchenko, but the company of former top managers of Viktor Tolokonsky, appears.

The criminal case was instituted under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud on an especially large scale), the Decree

(a copy is at the disposal of the editorial office)

. Earlier, federal media reported that the case was instituted "in relation"

ex-governor

Yurchenko, then changing the wording on "the defendant of the case, can become Vasily Yurchenko."

In 2008, "Management Company

industrial and logistics

Park ”(director Alexander Kotlyar) and the Office of the Construction of the region (chief Pavel Nefyodov) concluded contracts for the construction of non -public railways from

LLC "Sybregionstroy"

for a total of more than 491 million rubles. Acts of the work accepted were later signed by the director of the PLP Criminal Code, Viktor Balala.

“To carry out work, including delivery for materials, [the director of Sybragionstroy LLC Yuri] Belorybets attracted the PSM Corporation and Diabaz LLC,” the decision on the initiation of the case says. “It was established that the Sybruegionstroy constituted acts on the acceptance of the work performed, which indicated the facts and volumes of acquisition of inert materials used in the construction of the railway tracks that were not valid.”

Damage to the budget was considered by the Siberian State University of Railways

According to these acts, which Balala and his predecessor in the PLP UK, Alexander Kotlyar, allocated the budget funds of the Novosibirsk Region. Sybregionstroy received about 358.9 million rubles. The amount, according to investigators, was overpriced by 152.8 million rubles. The damage assessment was made on the basis of the examination of the Siberian State University of Railways at the end of 2014.

The investigation found that during the construction of the PLP infrastructure of the company Sybragionstroy, PSM and Diabaz Corporation, controlled by the Belarusian, transferred budget funds to accounts

"One-day firms"

:

LLC "Stroyvest"

,

LLC "Transska"

,

Elitstroy LLC

,

LLC "Alfa"

,

LLC "M-Trade"

,

Sibagro LLC

And

LLC "Dionika"

. After that, the money was used at the discretion of “unidentified persons”, the case file says.

SK believes that the “unidentified persons” involved in laying the railway canvas stole more than 152.8 million rubles. Decree on the initiation of the case under Part 4 of Art. 159 of the Criminal Code of the Russian Federation sent to the deputy prosecutor general of the Russian Federation Ivan Semchishin on January 20, 2016.

The beneficiary of the General Council of the construction of the PLP is the famous top manager Vladimir Kozhevnikov

The founders of the company "Sibrigionstroy", according to the base

"Contour-Focus"

, it was

LLC "Corporation PSM"

, in which, in turn, had

LLC "KhMK"

, registered in Moscow. The main holder of the capital of this society was the famous Novosibirsk

Top manager

Vladimir Kozhevnikov, who is now headed by the Criminal Code of “Biotechnopark” Koltsovo. In 2009-2010, he led the "Investment Development Agency" of the Novosibirsk Region, which was the founder of the management companies of the PLP and "Biotechnical Park".

Data

One-day firms

, through which, according to investigators, budget money was withdrawn, in the decision on initiation of the case are not disclosed. In different years, several offices of the same name were created in the Novosibirsk region. In the anonymous publication of "compromise"

"Growth of the welfare of the family of Yurchenko Vasily Alekseevich"

LJ names of these companies are also not mentioned in connection with family members

ex-governor

. However, new searches on the case, as previously reported, were held by his son Dmitry Yurchenko and his wife - Natalia Yurchenko.

The former head of the UKS Pavel Nefyodov and Vladimir Kozhevnikov are considered people close to the team of the predecessor of Yurchenko as governor Viktor Tolokonsky, who later became the Siberian plenipotentiary of the president and the head of the Krasnoyarsk Territory.