Interior Ministry has set new defendants in the criminal case of embezzlement of budget funds allocated for the preparation and holding of the APEC summit in Vladivostok .
Director of «Civil Control» Roman Barbashov and his accomplice — Alexei Kudryavtsev, suspected of involvement in the theft and illegal cashing of budget funds allocated for the preparation of the APEC summit. As reported, in June 2012 the heads of the Far Eastern Regional Development Directorate unreasonably held a contest for a state contract worth more than 68 million rubles in engineering and scientific support of the construction of the summit, which had already been almost completed and ready for delivery. Then secured victory-controlled LLC «GC Control», with signs fictitious organization. «In this firm does not have a permanent state, and hastily hired workers do not have the necessary qualifications» — note the Interior Ministry.
The audit found that actual participation in providing construction contractor did not take, because of contractual services have been carried out by members of PKU and other organizations. However, on account of the counterparty of the budget transferred 40 million rubles as payment under the contract.
In this incident the Russian Interior Ministry Investigative Department opened a criminal case under article «fraud on a large scale» of the Criminal Code. Decision of the Tverskoy District Court of Moscow against Barbashova Kudryavtseva and a preventive measure in the form of detention.
Residence raided suspected. Found and confiscated documents of commercial organizations involved in the legalization of stolen budget, and other items relevant to the case.
Operational activities are continuing.
Recall that at the beginning of this year, Russia\’s Audit Chamber has prepared a report on violations committed in the course of preparation for the APEC summit, and sent it to the State Duma. The amount of violations — 8.1 billion rubles, and the beginning of 2010 — 15 billion rubles.
In addition, the head of the Audit Chamber Sergei Stepashin said his agency may raise the issue of the skills of managers of Regional Development in the case until February 1 will not put all the objects, which were built for the APEC Summit 2012 in Vladivostok.