Andsource The head of the Ulyanovsk company is accused of misappropriation of funds for the national project. The director and owner of the Ulyanovsk construction company Regionstroy, Lenar Kambarov, as well as the heads of the Comp AS companies, Petr Ilyin and the Grail company, Airat Nasibullin, faces up to 10 years in prison if the court finds them guilty of fraud on an especially large scale. According to the criminal case brought to court, company executives are accused of embezzling 4.7 million rubles. during the execution of a contract for the installation of new light poles in Ulyanovsk under the national project. According to investigators, the defendants installed cheaper supports instead of those required under the contract, appropriating the resulting difference in costs. For Airat Nasibullin, this is the second criminal case this year on the fact of fraud. Pyotr Ilyin pleaded guilty, Airat Nasibullin declares that he acted on the instructions of Pyotr Ilyin, and Lenar Kambarov declares that he was not involved. activities of the national project of budgetary funds in the amount of more than 4.7 million rubles, the prosecutor's office of the Ulyanovsk region said in an official press release.
As the regional prosecutor's office notes, the heads of three Ulyanovsk companies operating in the field of trade and construction – 36-year-old director and owner of Regionstroy LLC Lenar Kambarov, 40-year-old general director of Graal LLC Airat Nasibullin and 39-year-old director of Comp As Petr Ilyin – accused of fraud by an organized group by prior agreement on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation).
According to the investigation, Lenar Kambarov “was actually the head of the Grail and Comp AS companies”, although he was not one of their founders, he also took steps to appoint Airat Nasibullin to the positions of the heads of the companies (in July 2019) and Petr Ilyin (in June 2019), and then through them “solely managed the indicated organizations, which in fact were a single legal entity with one management, common administrative and economic blocks.” At the same time, Pyotr Ilyin was actually an employee of both Graal LLC and Regionstroy LLC. Then, according to the indictment, according to the plan proposed by Lenar Kambarov, in July 2019, the Grail company filed an application for participation in the auction for the conclusion of a contract for the repair of courtyard areas of the MKD within the framework of the national project “Housing and Urban Environment” (installation of 144 light poles at 17 facilities) in the amount of 22.876 million rubles. Having won the auction, the Grail company took on a subcontractor, which was engaged in the direct installation, and organized the supply of supports through the Comp AS company. Only the supports were purchased not those that were stipulated in the contract documentation (SFG-700-10.0-0.1), but others (SFG-400-10.0-0.1), which outwardly look similar, but are much cheaper and have a number of design differences, “having lower characteristics.” Before the work was handed over, as noted in the indictment, the documents for the supports were replaced, allegedly meeting the requirements of the contract. The group members shared the difference between the price of supports required under the contract and the cost of installed supports. The total damage caused to the budget amounted, according to the investigation, 4.7 million rubles.
During the investigation, Pyotr Ilyin admitted his guilt, and, having issued a confession, began to testify (some of them, probably, were included in the evidence of the prosecution). Lenar Kambarov pleads not guilty, he stated to the investigation that he had nothing to do with the episodes of the criminal case, who and how prepared the documents – he does not know, he “only provided consulting services to Nasibullin”, “who concluded and controlled all contracts and work.”
Airat Nasibullin also pleaded not guilty, saying that the initiative for all actions came from Pyotr Ilyin, and he followed his recommendations. Airat Nasibullin's lawyer Elena Atryaskina explained to Kommersant-Volga that her client “is not involved in the commission of this crime”, “in July 2019 he was only appointed general director, and did not yet have experience working under contracts, so he did what Ilyin recommends, and it was Ilyin who conducted all negotiations with suppliers and contractors.”
Meanwhile, just the day before, on Thursday, the verdict against Airat Nasibullin came into force in another criminal case initiated in December 2020 in July 2019 in the same way – on the fact of fraud on an especially large scale. The head (and at that time already the owner of the Grail) was accused of embezzling 44.5 million rubles, which the company did not return to the budget without fulfilling the contract. Considering that during the trial the defendant compensated for the damage caused, on September 23, the Leninsky District Court sentenced Airat Nasibullina to three years of suspended liberty.The prosecutor's office, which demanded real imprisonment, sent an appeal, but the regional court upheld the verdict.
“Now, when considering a new criminal case, the court will take into account the previous The prosecution still insists on real imprisonment, we believe this will be the case this time, ”said Vasily Zima, senior assistant to the regional prosecutor.
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