
Former CEO of Oboronenergo OJSC Mikhail Fomin was arrested in the fraud case in the supply of electricity to the structures of the Ministry of Defense, Kommersant reports . A few more people from his team are under the recognizance not to leave or house arrest.
New persons in the criminal case about the theft of the funds of the Ministry of Defense on an especially large scale, initiated in part 4 of Article 159 of the Criminal Code, appeared during the investigation of a similar criminal case of fraud, which is a defendant of which is the former general director of OJSC Oboronergosbyt Alexander Zmikhnovsky.
According to Kommersant, OJSC "Oboronenergosbyt" was a monopoly supplier of electricity to military units and enterprises of the Ministry of Defense. Last summer, her leadership was suspected of embezzlement of almost 450 million rubles. Zmikhnovsky disappeared from the investigation to Turkey. On July 1, the Moscow City Court recognized his correspondence arrest legal.
In September, the investigation came to the conclusion that the top managers of OJSC Oboronergo were involved in thefts. This company transmitting, distribution of electricity and the organization of energy supply to military units. According to Kommersant, in addition to Fomin, the defendants were one of his former deputy Maxim Voronkov, the head of one of the branches of Peter Konik, as well as several more employees of the company and businessmen. "
"Now the issue of transferring the Rosseti State holding of the State holding" Rosseti "concentrated in the" Ovensonergo "network assets, which all the same" Oboronenergosbyt "owed about 4.33 billion rubles for the transfer of electricity," the newspaper notes.
In 2012, the high -profile cases of embezzlement of funds from the Ministry of Defense led to the resignation of the head of the department Anatoly Serdyukov. On May 8, 2015, the Presnensky district court of Moscow in the Oboronservis case sentenced the former head of the Department of Property Relations of the Ministry of Defense Evgeny Vasiliev to five years in prison . Other defendants received deadlines from sober and a half to four years and three months.