In Krasnoyarsk, a sentence was passed on the former manager of the Krasnoyarsk regional branch of the Social Insurance Fund of Russia, Sergei Moskvin, who was “overgrown” with criminal cases, who traded in taking bribes. Zapad24 news agency previously reported that in the period from December 2021 to January 2023, the accused personally received bribes in the total amount of 1 million 658 thousand rubles from three directors of commercial organizations. The money was intended to provide a guarantee of the conclusion of state contracts between the regional branch of the fund and its organization for the provision of services for the sanatorium treatment of citizens.
For money, Sergei Moskvin signed state contracts for 190 million rubles with sanatorium companies and accelerated the payment terms for them. Bribers provided services for the sanatorium treatment of children with disabilities. In total, more than 6.5 thousand vouchers for a period of 18 to 21 days were distributed. Rest was provided in the sanatoriums “Lake Uchum” in the Uzhursky district, “Balm” in Minusinsk and “Rodnik” in Achinsk. Bribes were given in cash, as well as in bags of food and boxes of tomatoes under the pretext of gifts and thanks.
So, the director of Lake Uchum at the end of 2020 turned to the ex-head of the Department with a request to “help with contracts”: inform about auctions and “screen out” possible competitors. Having reached an agreement, the parties signed 9 contracts for 120 million rubles. For the assistance provided, the director of the sanatorium transferred 1.1 million rubles to his patron.
In addition, in the period from December 14, 2021 to January 21, 2022, Sergey Moskvin personally received 200 thousand rubles from the director of StroyAchinsk LLC of the Rodnik sanatorium Alexander Khvalko for assistance in concluding state contracts between the regional branch of the fund and its organization for the provision of services for sanatorium treatment of citizens.
The irrepressible thirst for money did not stop Moskvin, and from June to August 2021, he received 308 thousand rubles from the director of the Balsam sanatorium in Minusinsk, Viktor Belyaev, for assisting in speeding up the procedure for checking documents for payment and payment for services concluded between the regional branch of the fund and the state organization contracts.
zapad24.ru, 07/06/2023, “Businessmen from Achinsk and Minusinsk are on trial for giving bribes to the ex-head of the regional Social Insurance”: A criminal case against a businessman from Achinsk, Alexander Khvalko, has already been submitted to the Kirovsky District Court of Krasnoyarsk. […] In the process of investigating a criminal case, the property of the accused – cars and trailers with a total value of over 12 million rubles – was seized.
According to an extract from the Unified State Register of Legal Entities, Alexander Khvalko is one of the founders of StroyAchinsk LLC. The second founder is his brother Sergey Khvalko, who this year became the chairman of the business community “The Union of Enterprises of the City – Achinsk is 350 years old.” The day before, the regional prosecutor approved the indictment in a criminal case against Viktor Belyaev, a resident of Minusinsk, the owner of the Balsam sanatorium. He is one of the founders of Premier Pharmamed LLC. […]
Currently, the defendant has been chosen a measure of restraint in the form of a ban on certain actions. During the investigation of the criminal case, in order to ensure the execution of the court verdict, the defendant’s property (apartment, land plots, cars, trailers) with a total value of over 5 million rubles was seized. Both defendants pleaded guilty. — Inset K.ru
In this regard, a criminal case was initiated against Sergei Moskvin under Parts 5 and 6 of Art. 290 of the Criminal Code of the Russian Federation “Receiving a bribe by an official on an especially large scale” (up to 15 years in prison). During interrogation, Moskvin pleaded guilty and was placed under house arrest.
“By a court verdict, he was sentenced to 6 years in prison with a strict regime colony with a fine of 4.5 million rubles and a ban on holding certain positions for a period of 5 years,” the press service of the Main Investigative Committee of the Investigative Committee for the Krasnoyarsk Territory said. and Khakassia.
Criminal cases against two bribe givers, directors of commercial organizations from Achinsk (Alexander Khvalko) and Minusinsk (Viktor Belyaev), are underway. The third briber is released from criminal liability on the basis of a note to Art. 291 of the Criminal Code of the Russian Federation, in connection with the voluntary report of the fact of the transfer of a bribe and cooperation with the investigation.
trk7.ru, 06/05/2023, “The ex-head of the social insurance fund of the Krasnoyarsk Territory was put on trial”: Moskvin has headed the Social Insurance Fund since 2017. His predecessor in this position, Irina Astanina, was sentenced to 5 years in prison for fraud with the fund’s money. — Inset K.ru
ngs24.ru, 05/10/2018, “The ex-head of the social insurance fund and her husband were sentenced for major fraud”: In Krasnoyarsk, the ex-head of the social insurance fund, Irina Astanina, and her husband were sentenced for fraud on an especially large scale. As the press secretary of the Regional Court, Natalya Mishanina, confirmed, the sentence under Part 4 of Art. 159 of the Criminal Code of the Russian Federation was issued by the Oktyabrsky District Court today, May 10.
According to investigators, from mid-January to June 2016, Astanina with two accomplices, with the complicity of her husband, stole the budget of 1.3 million rubles allocated for renting premises. After the division of the next amount, all the thieves were caught red-handed. Irina Astanina has been the head of the fund since November 2015. The official was detained in June 2016, the proceedings went on for almost two years – not all the accused pleaded guilty.
As a result, Irina Astanina was sentenced to 5 years of imprisonment in a penal colony and another 1.5 years of restriction of freedom with a ban on holding public office. She is also required to pay a fine of 600 thousand rubles. Her husband was sentenced to 4 years in a penal colony and a fine of 400 thousand. — Inset K.ru