May 5 the Moscow City Court has sentenced the leaders of the construction company "JSC" STC City Cement. They were accused of that, under the same bail borrowed, and then not return them. Victims in the case took 21 banks, including Bank of Moscow, and the total damage amounted to more than 441 million rubles. Organizer of the fraudulent scheme - a former military intelligence officer Viktor Usachev received 11 years penal colony. Wrote on Friday, 6 May, the newspaper Kommersant. Moscow City Court Judge Margarita Panferova, from September 2010 to hear the case, the verdict has been read late at night. As a result, all the defendants were found guilty of organizing and participating in a criminal, fraud on a large scale, forgery and money laundering. A resident of Podolsk, a former military intelligence officer, Captain Victor, a retired Usachev recognized organizer of a criminal association and sentenced to 11 years in colony. His accomplices - a former chief accountant of JSC "STC City Cement Alexander Barkin and Alexander Akinfeev - received, respectively, nine and six years of colony, and one of the owners of the company, Mr Yakuhin - eight years. Central Investigation Office (GUS) under the Moscow police interested in the activity of CJSC STC Cement City "three years ago, when several of the capital of banks, including Bank of Moscow, sent a statement to the police. The essence of the complaints was the same: banks suspected STK City Cement in fraud in obtaining loans for tens of millions of rubles. As a result, the investigators found that dozens of major credits received by the company, obtained under the same pledge - a piece of land in the Serpukhov region near Moscow, 53 KamAZ-owned company, and shares of the company. In this case, each time the borrower indicated that the property is nowhere to be mortgaged. During the search in our office have been discovered dozens of stamps-by-night companies, through which were taken away and cash credits received, and their charter documents, fake press the Federal Tax Service and other government agencies, various forms, bundles of documents for new loans, etc. And, as told Kommersant in GSM, the fraudsters have rented office in the structure of city government - SUE "Moscow estate" - and even tricked her without paying for the lease of more than 2.5 million rubles. and even managed to pass the premises in the sublease. In Perm, St. Petersburg and Podolsk were detained former chief accountant of the company Alexander & Alexander Barkin Akinfeev, as well as co-owner Vladimir Yakuhin Society and organizer of the fraud Victor Usachev. Dismissed in the early 1990's military intelligence Usachev worked in Podolsk on a small office in the company of his friend and correspondence studied economics at Moscow State University of Internal Affairs. At first he was trying to distance itself from involvement in the scam, claiming that once owned STK City Cement, but I have to sell the company. However, officers told company investigators that the former owner not only appeared regularly in the office, but participated in the management and even personally designed the one of the loans. The investigators found that the company began with the extraction of sand on an area of ??12 hectares received the ex-spy from an "authoritative" Serpukhov businessman Sergey Romanov (Graf) (for the supply of sand and were purchased KamAZ), but after a few years Usachev decided that legitimate business does not provide the expected benefits, and engaged in fraud with credit. A former intelligence officer came up with the scheme of embezzlement of bank credits, registration of firms engaged in one-day Yakuhin and Barkin and Akinfeev had talks with the banks. Preparation of documentation for these two women were engaged, which the firm was known only by name and with whom contacted only Usachev. Both have disappeared, as a former chief accountant of the company (the latter fact, a criminal case under Art. 105 of the Criminal Code "Murder"). Another participant fraud is being sought.
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