However, by the expiration date of the contract in 2016, the Russian Guard had not received about 400 apartments. Yasinov was suspected of fraud, and then accused of giving bribes (Article 291 of the Criminal Code) in the form of two apartments and non-residential premises to the then head of Balashikha Evgeny Zhirkov. Both sentenced to seven and nine years in prison.
Yasinov told the investigation that he also bribed Dolgikh in the form of five apartments and non-residential premises. The former employee of the Internal Troops of the Ministry of Internal Affairs was arrested until mid-April.
@Hinshtein, 11/17/2022 06:47 PM: Back in 2011, MSM-5 undertook to build 1678 apartments for internal troops in a new residential complex in Balashikha near Moscow. […] Some of the money was stolen. According to Yasinov, in order to receive a state contract, he transferred bribes to the then command of the Internal Troops of the Ministry of Internal Affairs through Dolgikh and other persons in the form of apartments. In total, the developer registered more than 50 apartments for nominees in the interests of corrupt officials. — Inset K.ru
“Kommersant”, 02/15/2023, “I took apartments, and gave them back”: Defendants Dolgikh, like others, demanded that the claim be dismissed, since the supervision allegedly violated the statute of limitations, which is three years. However, the court came to the conclusion: it is necessary to proceed from the fact that Igor Dolgikh concealed corruption income in the form of real estate until it was discovered last year as part of the investigation and supervision of it, so no violations were committed.
The arguments of the defendants that the property was acquired with legitimate income, the court did not accept, since the value of the assets is several times higher than the total legal income of the brother and sister. However, Igor and Irina Dolgikh did not provide evidence that the defendants’ legal labor activity brought them income that allowed them to acquire the disputed property. Irina Dolgikh’s arguments that she independently acquired real estate with her savings, as well as with money received from her parents, were rejected by the court, since loan agreements, deposits, cash receipts from the sale of property, donations of money, income statements, etc. she did not present.
Meanwhile, another court, Tushinsky, satisfied another claim by Anatoly Razinkin – against the owner of MSM-5 Obid Yasinov and the company’s chief accountant Alexander Gladyshev, recovering from them the damage caused by the crime. We are talking about the fact that the defendants, as well as the general director of the company Sergey Kachalin (claims against him were withdrawn, since the entrepreneur died) from September 2011 to July 2012 evaded taxes by 72 million 191 thousand rubles, concluding fictitious MSM contracts -5 with Profi LLC. — Inset K.ru