Scam for 40 million rubles. got 4 years probation
Criminal case of the former deputy head of the Krasnodar Territory Yuri Gritsenko, which lasted more than five years, ended in a guilty verdict. The defendant was found guilty of fraud and abuse of authority, but received a suspended sentence.
The court found that in 2016 the official gave an illegal order to send funds from the Krasnodarkraygosexpertiza institution under his control in the amount of 200 million rubles. for the construction of a perinatal center in Sochi. The court also found that Yuri Gritsenko had purchased a plot of municipal land in the suburbs of Krasnodar at a low cost. The defendant pleaded not guilty, and the verdict will be appealed.
The Leninsky District Court of Krasnodar found the former deputy head of the Krasnodar Territory Yuri Gritsenko guilty of committing a particularly large-scale fraud (part 4 of article 159 of the Criminal Code of the Russian Federation) and abuse of office (part 2 of article 286), the joint press service of the courts of the Krasnodar Territory reported . The ex-official was sentenced to four years of suspended liberty with a ban on holding positions in the civil service for two years, and the defendant was also sentenced to pay a fine in the amount of 700 thousand rubles. Accomplices in the commission of an official crime (part 5 of article 33, part 2 of article 286 of the Criminal Code of the Russian Federation) are recognized as a former assistant to the vice-governor Roman Shchedrov and ex-director of the State Autonomous Institution of the Krasnodar Territory “Krasnodarkraygosexpertiza” Ludmila PankratovaThe defendants also received suspended sentences.
The court acknowledged that in the fall of 2016, Vice Governor Yuri Gritsenko, who oversaw the construction sector of the region, became aware of problems with financing the construction of a perinatal center in Sochi: the funds allocated under the regional program were not enough to complete the next stage, while the regional ministry of construction had to report on completion of work no later than December. In the difficult situation that arose, Yuri Gritsenko, according to the prosecution, decided to use the funds of the regional GAU Krasnodarkraygosexpertiza (200 million rubles were on the account of the institution in the treasury, intended for the repair of the building). As follows from the verdict, through his assistant Roman Shchedrov, Vice-Governor Gritsenko gave Lyudmila Pankratova, director of Krasnodarkraygosexpertiza, an order to transfer the institution’s funds to an account in the Kuban Universal Bank. After that, the bank, controlled by the mayor’s office of Krasnodar, issued a loan in the amount of 175 million rubles. construction company “Kuban”, which was the general contractor in the construction project of the perinatal center. Soon, the bank’s license was revoked, in connection with which Krasnodarkraygosexpertiza lost its funds.
The second episode of the criminal case against Yuri Gritsenko is related to the acquisition of a 1.8-hectare plot in the village of Berezov in the suburbs of Krasnodar. The land owned by the municipality was leased to members of the garage cooperative for the construction of parking and service facilities, the land was allocated without a competition by the decision of the expert municipal investment council. Then the tenants changed the purpose of the site for residential construction, erected several houses and bought the territory at a reduced price (374 thousand rubles at a market value of 40 million rubles). The investigation and the court came to the conclusion that the organizer of the illegal scheme was Yuri Gritsenko, who eventually registered the site for his wife.
The criminal case against Yuri Gritsenko was initiated in February 2017, and a few months later he was removed from office. During the investigation and trial, the former vice-governor pleaded not guilty. Defense counsel for the defendant Alexander Shutkov, the managing partner of the Moscow law firm Shutkov and Partners, told the editors that the verdict of the Leninsky Court would be appealed.