New high-profile arrest

0
629
Grigory Slabikov, the arrest of Gregory Slabikova the arrest of the head of Rostechnadzor, fraud, Elena Slavikova, the construction of Saint-Petersburg arrest

May 14. Dzerzhinsky district court of St. Petersburg detained one of the most influential people in the construction industry of the North-West Federal district Grigory Slabikov. He is charged with fraud in especially large size. Investigators believe that Slabikov was part of a criminal group, which for 6 years has stolen 4 billion 763 million rubles.

Grigory Slabikov's career began in the 90s in the Committee of management of city property of St. Petersburg. Then Grigory Slabikov has led the territorial Agency for insolvency was led by the property Fund of Leningrad region. In 2000, Slabikov was promoted to head of the northwestern Federal property Fund. After this post, he moved to the post of head of Ladoga basin management of the Federal Agency for water resources. In 2009 Grigory Slabikov has become the head of Rostekhnadzor in the northwestern Federal district.

Judging by the Declaration for 2017, Slabikov last year earned 1 million 537 thousand rubles. the Income of the spouse of the official amounted to 759 thousand rubles. Based on officially published data, the spouses own an apartment of 125 square meters, as well as garden and land. Grigory Slabikov himself declared a garage of 20 meters, a trailer, a motor boat and a motorcycle. The wife of the official owns a car brand Lexus. For the head of such level everything is quite modest.

Grigory Slabikov, the arrest of Gregory Slabikova the arrest of the head of Rostechnadzor, fraud, Elena Slavikova, the construction of Saint-Petersburg arrest

The investigators became interested in persona Slabikova in the fall of 2017, when cases of large embezzlement from construction self-regulating organizations began to be initiated in St. Petersburg. Thunder erupted last week when FSB officers together with police officers began large-scale searches. Masked people visited 13 places, including the building of the North-West administration of Rostekhnadzor and the apartment of the official. During searches of the family Kabakovich seized assets, the cost of which far exceeds the income of the family for a long time. Behind these inaccurate formulations hidden packs of banknotes in domestic and foreign currencies, jewelry, watches-the account goes to hundreds of millions of rubles.

The investigation believes that the official " contributed to the illegal actions of non-profit organizations aimed at stealing money from the Fund of organizations. For their assistance, the official regularly received remuneration in the amount of not less than 1 million rubles", - quotes the words of the investigator of the Department of internal Affairs across St.-Petersburg and Leningrad region "the Russian newspaper".

Grigory Slabikov, the arrest of Gregory Slabikova the arrest of the head of Rostechnadzor, fraud, Elena Slavikova, the construction of Saint-Petersburg arrest

Green light

To get into the register of self-regulating organizations (SRO) dream of all construction companies. After all, this opens up many doors for companies: it is easier for them to obtain permits and license their activities. Many activities are prohibited without the inclusion of the SRO. Self-regulating organizations have their own compensation funds. Investigators believe that it was from these funds that the criminal group stole the funds.

Suspects

Grigory Slabikov, the arrest of Gregory Slabikova the arrest of the head of Rostechnadzor, fraud, Elena Slavikova, the construction of Saint-Petersburg arrest

Suspects in this criminal case are: the daughter of Grigory Slabikov Elena. According to preliminary data, Elena has her own business, not related to her father's activities: she runs an extreme Park on Suzdal lakes. Investigators believe that Elena could have been involved in the transfer of money. Currently, the daughter Slabikova also detained. Dzerzhinsky district court of St. Petersburg has chosen her measure of restraint in the form of arrest for a period of 2 months. In the court of the woman itself against the bulk of the insulator and, as stressed in the press service of the detention facility, said that "she doesn't belong there". However, the court came to a different conclusion and Elena will have time to get acquainted with the inhabitants of the insulator.

Grigory Slabikov at a court session asked to appoint to it house arrest. He expressed a desire to cooperate with the investigation and said that the theft of funds from the funds of construction companies was not involved. Elena also does not admit guilt.

Оставить комментарий

Please enter your comment!
Please enter your name here