From the case, the former deputy chief of the General Staff, General Arslanov, approved by the Prosecutor General’s Office of the Russian Federation, fraud with billions of rubles disappeared.
But new, interesting names are also popping up! And what is curious – the names are mostly related.
Recall that two defendants in the case of embezzlement of almost 700 million rubles during the modernization of the weapons of the ships of the Northern Fleet were transferred from the pre-trial detention center under house arrest. The investigation and the court found it possible to change the measure of restraint for the ex-consultant of the Department of the Navy JSC “Rosoboronexport“Andrey Klokotsky and the former general director of JSC Zavod Elektropribor Mutalib Emiraliev. They are under house arrest.
In addition to Klokotsky and Emiraliyev, the defendants in the criminal case on the fact of a particularly large-scale fraud were also the former head of the service for the development and operation of rocket and artillery weapons of the shipbuilding department of the Navy Vadim Movchan, as well as two former directors of special plants – Zamir Akhmedov and Yevgeny Murashev. The case against Murashev and Akhmedov was initiated back in 2019. We are talking about the multi-million dollar embezzlement of funds from the Ministry of Defense in 2013-2016. The amount stolen is more than 692 million rubles. Akhmedov and Murashev are also “high” under house arrest today.
And, it turns out, General Arslanov is now lucky: an important episode has disappeared from his case, which drags on for several more years “in places not so remote.” Khalil Arslanov’s defense representatives said that during the preliminary hearings they would file a motion to return the criminal case to supervision. According to investigators, out of the total amount of fraud charged against Arslanov, the main damage of 6.7 billion rubles. It falls precisely on the Azart radio stations, which were allegedly purchased at inflated prices, not market prices.
The correspondent went into some detail The Moscow Post.
How General Arslanov was “laid down”
Let’s go back to 2018 for a bit. The beginning of October, to be more precise, the 8th. Colonel Pavel Kutakhov, a defendant in a high-profile criminal case on fraud in the purchase of special equipment for the Armed Forces, is released from the special block of the Matrosskaya Tishina pre-trial detention center.
By the way, Mr. Kutakhov is a hereditary officer from the famous Kutakhov dynasty. Grandfather – Pavel Stepanovich Kutakhov – Chief Marshal of Aviation in the USSR …
The colonel was in custody for exactly one year, which is the maximum possible term for a serious crime. And the investigator has no more grounds to keep Mr. Kutakhov under arrest. But the colonel himself, as well as his alleged accomplices, including the former deputy chief of the General Staff – head of the main communications department of the Armed Forces, Colonel-General Khalil Arslanov, is charged with embezzlement of 1.6 billion rubles. in the implementation of state contracts of the Ministry of Defense.
I wonder what? Colonel Kutakhov – under arrest, Colonel-General Arslanov – under arrest, and government contracts of the Ministry of Defense for billions continue to flow to “their” people.
Recall that employees of the FSB Department of Military Counterintelligence and the Main Military Investigation Department of the TFR came to the “mighty bunch” of high-ranking military officers who were engaged in the theft of budget millions when they investigated the frauds of the leadership of Voentelecom JSC – again – in the implementation of state contracts with the Ministry of Defense. This was reported “Kommersant”.
Let us also recall the fact that if at the very beginning of the investigation, Colonel Kutakhov sharply denied his guilt, then after 60 days he suddenly concluded a pre-trial agreement on cooperation with First Deputy Chief Military Prosecutor Yevgeny Ivanov. And he gave evidence to Colonel-General Khalil Arslanov, who was taken “by the gills” in February 2020. However, very soon the “real” Colonel Kutakhov refused his own testimony. He stated that he slandered General Arslanov, because he was very afraid of being involved in other “bad” deeds.
As for the criminal cases of General Arslanov, we recall that at the very beginning of the investigation, it was about the theft of 191.4 million rubles. out of 249.5 million allocated for the execution of the contract entitled “A set of works on designer’s supervision of monitoring and network management centers, monitoring systems for communication satellites”, concluded by the Ministry of Defense with JSC “Voentelecom”. But then the account went into billions: the investigation believed that General Arslanov had stolen 6.7 billion rubles. out of 18.5 billion allocated for the purchase of Azart portable radio stations for the army.
And already during the investigation, military counterintelligence established that Arslanov lobbied for the interests of Yaroslavl Radio Plant JSC, which, together with JSC NPO Angstrem, became a co-executor of the contract for the production and supply of Azart radio stations. For this service, according to investigators, the former deputy chief of the General Staff Arslanov received 12 million rubles: General Arslanov is accused of extortion from the general director of the Yaroslavl Radio Plant, Sergei Yakushev.
Search a woman
We also recall that the first defendants in the case of especially large-scale fraud appeared back in December 2017, when the former general director of Voentelecom JSC Alexander Davydov, as well as Mr. Davydov’s subordinates – Dmitry Semiletov, Oleg Savitsky and General Director of “ERSIA” LLC Tatyana Ilyina.
Here we will talk about Ms. Ilyina in more detail, since she ended up in a pre-trial detention center, and the business, nevertheless, continues to move!
Let us immediately pay attention to which organizations and individual entrepreneurs Ms. Ilyina participated in before her detention.
She was the head (and founder) at Control IT LLC. And she was also listed as a founder in Engineer Center LLC.
Further, all of the above comrades were charged with the “withdrawal” of almost 500 million rubles. during the implementation of state contracts with the Ministry of Defense of the Russian Federation. These government contracts were for the supply of routers, as well as the implementation of architectural supervision of satellite communications.
According to investigators, the defendants supplied the customer with cheap Chinese analogues with re-glued nameplates instead of expensive Russian devices. These “circus” numbers were performed two years in a row: from 2013 to 2015.
Another defendant in this high-profile scandalous case was the former head of the First Directorate of the Main Directorate of Communications of the Ministry of Defense Alexander Ogloblin.
It was he who acted on behalf of the customer on the part of the military department in relations with the general contractor for design and installation work represented by Voentelecom JSC. This was reported RBC.
In the end, all defendants pleaded guilty.
At the very beginning of the investigation, Alexander Davydov’s subordinates testified both against him and General Ogloblin. Then high-ranking figures also decided to cooperate with the investigation. In particular, from General Ogloblin, military counterintelligence became aware of the participation in the machinations of the head of the orders department to improve the technical basis of the command and control system of the Armed Forces, Colonel Pavel Kutakhov.
FSB operatives detained the grandson of the famous marshal on October 9, 2019. And the very next day, the 235th garrison military court sent Mr. Kutakhov to a pre-trial detention center.
The investigation charged Colonel Kutakhov with one episode: embezzlement of 191.4 million rubles. of 249.5 million rubles allocated by the Ministry of Defense to JSC Voentelecom under the state contract “A set of works on field supervision of monitoring centers and network management, monitoring systems for communication satellites.”
Note that the 53-year-old Ogloblin, just before his arrest, received the rank of major general.
And on the basis of the testimony of former employees of Alexander Davydov, two more episodes were added to the latter: receiving a bribe in the form of a BMW 535 car worth 3.7 million rubles. and fictitious employment through Semiletov of Davydov’s sister in a commercial firm. Wrote about it “Kommersant”.
As a result, Mr. Davydov received additional time for detention.
Family business?
Finally, let’s dwell in more detail on the figure of Tatyana Ilyina, who was detained after the arrest of Alexander Davydov, her “patron”.
Surprisingly, but true: Mrs. Ilyina, apparently, owning Cassandra’s talents, ahead of time “rewrote” her business, in particular, Control IT LLC, to her husband Alexander Ilyin?
Photo: Rusprofile.ru
Thus, a “new person”, namely A.N. became the General Director of Control IT LLC. Ilyin.
So, he began to manage three LLCs – in addition to Control IT LLC – on the list – Decree LLC and Edict LLC.
Photo: Rusprofile.ru
Until recently, Mr. Ilyin was also the founder of Dom Nedvizhimosti LLC, but now this office has already been liquidated. And, apparently, because Control IT LLC takes too much time.
Photo: Rusprofile.ru
After all, it is this office that continues to “work” with state contracts of the Ministry of Defense of the Russian Federation, despite the fact that Tatyana Nikolaevna Ilyina is a defendant in a criminal case!
Photo: Rusprofile.ru
And the number of contracts surprises immensely!
Photo: Rusprofile.ru
Like a lot of money.
As a result, Control IT LLC became a supplier in 13 government contracts for an astronomical amount of 982,777,719 rubles.
Photo: Rusprofile.ru
How do people talk about it? The dog is barking. And the caravan is coming!
But I want to believe that this “caravan” will still leave the outlined distance.
Photo: Rusprofile.ru
Photo: Rusprofile.ru.
Recall that today, as part of the investigation, the Department of Military Counterintelligence of the FSB and the Main Military Investigation Department of the TFR continue to study the circumstances of the conclusion of another 24 government contracts worth more than 40 billion rubles.
moscow-post
