MIA announces new embezzlement structures " Rosatom "Publication time : 25 April 2012MIA announces new embezzlement structures " Rosatom "Management of the largest enterprises of the state corporation "Rosatom" - OKB " Hydraulic " - is suspected of embezzling 26 million rubles, told "Interfax" a representative of the General Directorate of Economic Security Interior Russia" With regard to the management of JSC OKB" Hydraulic " Intermunicipal investigation department of the Interior Ministry of Russia on closed administrative- territorial entities on critical and sensitive sites Moscow region opened a criminal case
Management of the largest enterprises of the state corporation "Rosatom" - OKB " Hydraulic " - is suspected of embezzling 26 million rubles , "Interfax " a representative of the General Directorate of Economic Security Interior of Russia.
" Employees GUEB Russian Interior Ministry in conjunction with the prosecutor's office on the fourth BUT Moscow region revealed the theft of 26 million rubles , which is suspected of management of the largest enterprises of the state corporation " Rosatom " - OKB " Hydraulic "- said the representative of management .
Police determined that at the end of 2008 " St. Petersburg Research and Design Institute " AEP "(JSC" SpbAEP " ) , developing technical documentation for the construction of power for a nuclear power plant , concluded with JSC OKB " Hydraulic " contract for implementation of several development projects .
" The Director - General Designer of OKB" Hydraulic " - and his deputy information technology suspected that in 2011, under an agreement signed a contract worth 26 million rubles by a commercial organization to perform a number of works related to the design elements of a nuclear power plant , the contractor to carry out is certainly not intended , "- said the representative of the Russian Interior Ministry GUEB .
Then suspected acts signed for acceptance and cost of fictitious work and transferred from the account of OKB " Hydraulic " to the account of the contractor 26 million rubles as payment. In the future, these funds were transferred to accounts controlled by several persons involved " phony companies ."
" With regard to the management of JSC OKB" Hydraulic " Intermunicipal investigation department of the Interior Ministry of Russia on closed administrative-territorial formations on particularly important and sensitive sites Moscow region opened a criminal case on grounds of crimes under Article 159 Part 4 (" Cheating on a large scale " )," - said the representative of the Office.
The investigation is continuing .
Heads of the experimental design bureau " Hydraulic " Viktor Mokhov, accused of fraud , OKB headed in Podolsk, near Moscow in August last year after the death of the previous director of the company in a plane crash near Petrozavodsk . Currently, the " Hydraulic " - the largest Russian design bureau performing complex works to build nuclear power plants .
Recall , this is not the first corruption scandal in the " Rosatom " . In June 2011, he was arrested a former deputy director of Rosatom Eugene Evstratov suspected embezzlement of budget funds in the amount of about 50 million rubles .
Criminal proceedings were instituted against Evstratova Article fraud on a large scale investigation into the theft of budget funds allocated Rosatom State Corporation for the design, construction and operation of nuclear power facilities FSUE " Atomflot " .
From December 2007 to April 2011 he worked Evstratov Rosatom Deputy General Director and oversaw the direction of nuclear and radiation safety of the nuclear industry . Around the same period - 2008-2009 years - to perform research activities for the needs of the nuclear industry was allocated about 50 million rubles .
Investigators believe that on the instructions Evstratova FSUE " Emergency Technical Center of Minatom of Russia " has commissioned another study FSUE " Center for Nuclear and Radiation Safety ." For these studies was paid 22 million rubles. But in reality , according to the investigation , no studies have been conducted , and the money was stolen and cashed .
Scientific same materials and information submitted by the leadership of " Rosatom " as the results of the work were actually obtained from the Internet - from foreign dissertations and research . The same pattern was abducted another 23 million rubles, the money was paid to a private firm , which had only a license to manufacture CDs.
And in October 2011, Ministry of Internal Affairs has completed a criminal investigation for defrauding the " Rosenergoatom " 100 million rubles. Workers managers organization controlled by them using subsidiary " Tsentratomkomplekt " stole the money allocated for the purchase of several dozen hand manipulators German production , which were required for acquisition of nuclear waste storage .
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