Theft in the Ministry of Industry and Trade for 160 million during the installation of the game train “Russia”
The suspects gave the train, bought for 15 thousand, for a model worth 160 million rubles
More than 160 million rubles were stolen by the participants of the scam, who presented to the Ministry of Industry and Trade as their object a model of the Rossiya train, bought for 15 thousand rubles in a store. The fraudulent scheme of the representative of Abtroniks LLC was revealed by employees of the GUEBiPK Ministry of Internal Affairs, who checked the expenditure of subsidies by a commercial structure.
»Abtronics has passed a competitive selection to compensate for part of the costs of research and development work on the development and organization of production of a children’s electromechanical toy-constructor» <…> Money [159,8 млн рублей] the company was named “Scale Model of the Rolling Stock “Train Russia”,” writes
Entrepreneurs purchased several sets of such constructors worth about 15,000 rubles apiece and, having pasted labels on them, presented the toys to the Ministry of Industry and Trade. The founder and CEO of Abtronics, Timofey Telegin, is suspected of especially large fraud, who acted in a negotiation with the Deputy Director of the Department for the Development of the Industry of Socially Significant Goods of the Ministry of Industry and Trade Lilia Nurgatina, as well as with her friend Jamilya Chaika.
Earlier in Tyumen, the Leninsky District Court on the detention of the ex-director of the State Institution “Directorate of the Road Facilities of the YNAO” Igor Borkun. He is accused of taking a bribe in the amount of 26 million rubles. In addition, the deputy head of the Chelyabinsk FIU was sent to jail. According to investigators, Alexander Orekhov, together with Viktor Chernobrovin, the head of the PFR department of the region, and Rudolf Zaitsev, the head of the AChE department, for several years received a bribe from a security company for concluding a state contract for the protection of the buildings of the Chelyabinsk departments of the PFR. During their insignificant activity, they managed to receive about 28 million rubles.
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More than 160 million rubles were stolen by the participants of the scam, who presented to the Ministry of Industry and Trade as their object a model of the Rossiya train, bought for 15 thousand rubles in a store. The fraudulent scheme of the representative of Abtroniks LLC was revealed by employees of the GUEBiPK Ministry of Internal Affairs, who checked the expenditure of subsidies by a commercial structure. »Abtronics has passed a competitive selection to compensate for part of the costs of research and development work on the development and organization of production of a children’s electromechanical toy-constructor» <…> Money [159,8 млн рублей] the company was named “Scale Model of the Rolling Stock “Train Russia”,” writes Kommersant. However, according to the results of the investigation, the businessmen gave out goods for their work that had been produced by another company since 2015. Entrepreneurs purchased several sets of such constructors worth about 15,000 rubles apiece and, having pasted labels on them, presented the toys to the Ministry of Industry and Trade. The founder and CEO of Abtronics, Timofey Telegin, is suspected of especially large-scale fraud, acting in negotiations with the Deputy Director of the Department for the Development of the Industry of Socially Significant Goods of the Ministry of Industry and Trade Lilia Nurgatin, as well as with her friend Jamilya Chaika. Earlier in Tyumen, the Leninsky District Court on the detention of the ex-director of the State Institution “Directorate of the Road Facilities of the YNAO” Igor Borkun. He is accused of taking a bribe in the amount of 26 million rubles. In addition, the deputy head of the Chelyabinsk FIU was sent to jail. According to investigators, Alexander Orekhov, together with Viktor Chernobrovin, the head of the PFR department of the region, and Rudolf Zaitsev, the head of the AChE department, for several years received a bribe from a security company for concluding a state contract for the protection of the buildings of the Chelyabinsk departments of the PFR. During their insignificant activity, they managed to receive about 28 million rubles.