Yakut city Federal court issued the arrest of the Deputy mayor of Yakutsk financial officer, chief financial and Treasury Directorate of the Ministry of Finance of the Republic of Sakha (Yakutia) on Elizabeth Nikolaeva and Deputy mayor of Yakutsk on construction and architecture of Sergey Petrov.
As they say in the message of the General Prosecutor of the Russian Federation, both Deputy head of the administration accused of taking a bribe in especially large amount, reports PRIME-TASS.
As believes consequence, Deputy mayor received from CJSC «» so-called «rolling back» in the form of 4 Bank promissory notes in the amount of 500 thousand rubles each to the municipality timely and in full volume paid off before the enterprise for the executed contract works for a total amount of 10 million rubles.
In addition, Nikolaev accused in the theft of 21 million roubles from the budget, which, as the investigators say, she illegally transferred from the account of the financial and Treasury management at the expense of JSC ». In his turn, General Director of the company Oleg on the instructions of the Treasurer has not adopted the received sum of money on the balance sheet, and, , gave it to the Director General of JSC «United cash settlement center» Yakutsk Yulia .
Such frauds were committed Nikolaeva and with the assistance of the Trousers in order to conceal the theft of cash headed JSC «United settlement cash center»that gathers all the utilities with the urban population, says the Prosecutor's office. According to the police, and Nikolaev kidnapped in 2005 from the Fund of OAO cash in the amount of not less than 33 million rubles. According to investigators, the stolen funds were spent on the purchase of expensive flats, motor boats, repayment of Bank loans and other purposes.
Moreover, during the investigation, law enforcement bodies of the Republic have revealed that the Director of JSC «United cash settlement center» Yakutsk within the period 2003-2005, through various front companies cashed and appropriated about 150 million rubles.
Currently and are detained and giving evidence essentially a consequence of the identified violations.
The Prosecutor's office of Yakutsk and investigation Department at the interior Ministry of the Republic of Sakha (Yakutia) filed all of these facts in total, 10 criminal cases.