On Sakhalin, the staff of the Main Department of the Interior Russia
On Sakhalin, the staff of the Main Department of the Interior of Russia opened DFO scheme of theft of more than 34 million rubles from the oil and gas company founded by OJSC "Rosneft". For example, employees of the Department of Inter-Regional Research Affairs of Russia by DFO with stationed in Yuzhno-Sakhalinsk revealed embezzlement scheme on a large scale in "RN-Sakhalinmorneftegaz." In the course of search operations found that in May 2012 between the "RN-Sakhalinmorneftegaz" and one of the limited liability companies were awarded the construction contract for 8 overhaul of oil and gas assets of the company located in Nogliki and Okha districts of Sakhalin region. Subsequently, the head of the company, "performer", authentically aware of the deliberate failure of the undertaken obligations under the contracts, signed and provided untrue acts inquiries about their cost and invoice on which the "RN-Sakhalinmorneftegaz" without actually checking works and their acceptance of the funds transferred to the account of the company - the performer. As a result of these fraudulent activities "RN-Sakhalinmorneftegaz" suffered material damage amounting to more than 34 million rubles. Based on materials of inter-regional division of the MOI of Russia DFO against the director of the contractor for fraud on a large scale SC SC Russia Sakhalin Oblast procedural decision to institute criminal proceedings. At present, carry out measures aimed at strengthening the evidence base and establishing involvement of officials "RN-Sakhalinmorneftegaz" for fraud and substantial harm the organization.
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