On a bait thread

Investigators of the Investigative Committee of the Investigative Committee of all senior employees of the central apparatus of the department in Roskomnadzor check for involvement in financial fraud in Roskomnadzor. It is reported by Kommersant.

The investigation was preceded by large -scale operational development, the sources of the publication said. The FSB officers studied the movement of funds in the accounts of officials for about six months and listened to their telephone conversations.

According to the plot of the case, additional salaries were illegally accrued to employees of Roskomnadzor, fictitiously employing them to the FSUE General Radio Frequency Center (GRCHC). The scheme operated from 2012 to February 2017. During this time, according to the investigation, more than 20 million rubles were stolen.

The investigation is the organizer of the salary scheme as the general director of the GRCHC Anastasia Zvyagintsev. Production provides paid services, and its employees receive a rather large salary. The income of Zvyagintseva herself in 2016 amounted to more than 13 million rubles. At the same time, according to her defenders, from salary schemes, she did not receive a dime.

In her testimony, Zvyagintseva admitted that she fictitiously employed at the enterprise employees of the RKN. However, according to her, the purpose of the scheme was not theft of money, but the support of "valuable" employees of the department.

So, when hiring, the press secretary of the RKN, Vadim Ampelonsky, was offered a salary at once from Roskomnadzor and the GRChz. The head of the legal department, Boris Nadin, received a second card after the proposals received by him to go to work in a large commercial structure or return to the presidential administration, where he worked earlier. As a result, the unidine was kept in the RKN, monthly paying from 50 to 80 thousand rubles to its salary 70 thousand.

According to lawyers, in the actions of their customers there is no corpus delicti provided for in paragraph 4 of Article 159 of the Criminal Code (fraud on an especially large scale), which was charged with the defendants in the case. The defense believes that if violations were committed, then not criminal, but financial or tax.

The investigation of the case of salary schemes in the RKN became known on Wednesday. The next day, it turned out that on October 5, judge Judge Chertanovsky District Court of Moscow, Irina Ermishina, sent Aleksandra Veselchakova under the house arrest of Ampelonsky, unit and head of the RKN apparatus. At the same time, investigators insisted on the premises of Nidin and Ampelonsky in jail. After the interrogation, Zvyagintsev was released on a recognizance not to leave.