According to law enforcement officers, from January to March 2018, Svetlana Aleshina, being deputy head of the department for rationing wages and social guarantees – head of the department for financial and economic policy and ensuring social guarantees of the Ministry of Internal Affairs of the Russian Federation, through intermediaries, which were her husband Sergey Aleshin and acquaintance Eduard Polyudov, received a bribe of 40 million rubles out of a total amount of 325 million rubles from the beneficial owners of the insurance company and other persons, the criminal case against which was separated into a separate proceeding.
“For a monetary reward, Aleshina organized the preparation of documentation for an open tender for the selection of an insurance company to carry out life and health insurance for employees of the internal affairs bodies of the Russian Federation for 2018-2019, introducing certain criteria into them with requirements for participants that limited competition and allowed this insurance company to companies to become the winner according to the results of an open competition with the subsequent conclusion of a state contract,” the message added.
It is noted that at the same time, in 2018, the Russian Ministry of Internal Affairs unilaterally terminated the state contract with the insurance company, the remaining amount of the bribe was not transferred.
“Kommersant”, 09/28/2022, “The Colonel did not insure”: As follows from the materials of the case, which was investigated by the main investigative department of the TFR in Moscow, and the verdict, the defendants committed the crime in the period from January to March 2018. At this time, the ultimate beneficiary of Central Insurance Company LLC (CSO), Roman Paleev, who is now on the wanted list, transferred 40 million rubles to the wife of the latter through intermediaries Polyudov and Aleshin. […] Moreover, as law enforcement officials believed, the colonel perfectly understood what the CSO was.
Back in 2016, the company miraculously did not lose its license for violations related to the “execution by the insurance company of a plan to restore solvency.” Then a temporary administration was introduced into the organization. However, six months later, the regulator considered that it had fulfilled its task, and the CSO started operating as usual. […]
According to the agreement, which was calculated for the period from January 1, 2018 to December 31, 2019, the CSO was to receive 13.7 billion rubles from the ministry. […] According to the Ministry of Internal Affairs itself, it managed to transfer no more than 250 million rubles to the insurer. […] At the same time, having received 40 million rubles, Colonel Aleshina allegedly expected to receive another 325 million rubles. already after the ministry insures the life and health of all its 788 thousand employees in the CSO. — Inset K.ru
Alyoshina was found guilty under the article “taking a bribe committed on an especially large scale,” and her 58-year-old husband and 60-year-old Muscovite Polyudov – under the article “mediation in bribery.”
“The court sentenced Alyoshin to 11 years in prison to be served in a correctional colony of general regime, with a fine in the amount of twice the amount of a bribe in the amount of 80 million rubles, Alyoshin to 8 years in prison to be served in a correctional colony of strict regime, Polyudov to 7 years of imprisonment to be served in a strict regime correctional colony, with a fine in the amount of a single bribe of 40 million rubles,” the prosecutor’s office said. The verdict did not enter into force.