
The damage from the actions of the FSUE "ATEX" (FSO structure) during the construction of state facilities is estimated at 225 million rubles. This was stated in the message of the Investigative Committee.
Investigators will apply for the arrest of detainees in the case of fraud and the creation of a criminal community. Earlier in this case, six people were detained , including the head of ATEX, Andrei Kaminov and his former deputy Stanislav Kühner.
According to Fontanka, the investigation concerned the construction of the “facility No. 53” in the residence of the President of the Russian Federation Vladimir Putin in Novo-Ogravo. The investigation materials reported that ATEX received 45% of payment as an advance, the work should have ended by the end of 2015, but the companies did not meet the deadlines. According to preliminary data, ATEX and Stroyfasad transferred funds for the construction of one-day companies, and Kaminov subsequently cashed them for personal purposes.
It was reported that investigative actions began due to the testimony of the St. Petersburg businessman Dmitry Mikhalchenko. The investigation allegedly also plans to bring Mikhalchenko an accusation of theft of funds in Novo-Ogarsevo.
The investigation also revealed that ATEX violated obligations under other state contracts, Kommersant reported . It was about the residence of the President "Rus", which is located in the Zavidovo complex, and the FSO Academy in Orel.
ATEX is a general contractor at several FSO facilities, and through it, major contracts were received by companies related to Mikhalchenko, Fontanka explained. According to various FSO contracts, it was possible to sue almost 112 million rubles in the form of non -stones at the FSUE.