Source: www.rucriminal.info

One of the most notable events in the power block was the arrest on Friday by officers of the M FSB Department of the RF Investigator of the Investigative Committee of the Russian Federation, Ruslan Miniahmetov, who has eaten a lot of high-profile cases in recent years, including Denis Sugrobov, the former head of the GUEBiPK of the Ministry of Internal Affairs of the Russian Federation, and opposition leader Alexei Navalny. However, he didn’t end up in the pre-trial detention center; Deputy Prosecutor General Viktor Grin immediately canceled the decision to institute proceedings. Ahead there will be a fascinating power “war” for Miniakhmetov. What are the investigators suspected of? In receiving a bribe from the accused in the case, which he conducted back in 2016. Then this accused was sentenced to a short term, and now he “remembered” about the bribe. In 2016, Miniakhmetov investigated several cases. Rucriminal.info will focus on one of them is extremely scandalous - in relation to the ex-head of RusHydro Evgeny Dod. This case did not reach the court at all, however, this was due to the position of the Prosecutor General's Office, which refused to approve the indictment. However, there were questions to the TFR. For example, we published the testimony of a secret witness in the case of Dod hiding the extent of a man-made disaster at the Zagorskaya PSPP-2 in the Moscow Region. He withheld this information from the head of state in order not to display the 60 billion that are necessary for the restoration of PSPP-2 and to write out huge bonuses for himself.

 Dod was clearly overplayed: he lived with three women at the same time and spent millions of dollars on them, actively participated with Prokhorov in various parties, and set up a cozy "nest" outside the Russian Federation. Rucriminal.info publishes a “closed” report of the FSB of the Russian Federation regarding Dod. He was born on June 21, 2016. And the next day, the ex-head of RusHydro was detained. Investigate this case instructed Ruslan Miniahmetov.

Deputy Head of the Service

to the head of department "P"

4 Services of the FSB of Russia

Lieutenant General A. Raikevich

REPORT

evidence of crime

I report in accordance with Art. 143 of the Code of Criminal Procedure of the Russian Federation that during the operational-search activities, the 9th Division of the Office “P” of the SEB FSB of Russia established that the Chairman of the Board of the open joint-stock company Federal Hydro-Generating Company - RusHydro (now the public joint-stock company “Federal Hydro-Generating Company - RusHydro ”, Hereinafter referred to as RusHydro), a citizen of the Russian Federation Dod Evgeny Vyacheslavovich, born April 17, 1973, elected to the post on November 24, 2009, and chief accountant - head of the Russian Accounting and Reporting Department of RusHydro, citizen of the Russian Federation Dmitry Finkel, Born on December 13, 1977, appointed on the basis of order of the Deputy Chairman of the Board of RusHydro No. 102p dated March 15, 2010 and an additional agreement dated May 14, 2010 to the labor agreement dated March 15, 2010 No. 62, in 2014 by prior agreement with unidentified persons committed theft of RusHydro property on an especially large scale.

In particular, it was established that in the period from 01.01.2014 to 02.28.2014 in Moscow, Dod E.V., Finkel D.V. and unidentified persons, in violation of Accounting Regulation “Accounting for Financial Investments” PBU 19/2 falsified the statement of financial results and the RusHydro balance sheet for 2013, illegally overestimating the company's net profit to the amount of 35 321 million rubles, reliably knowing that RusHydro’s net profit for 2013, due to the depreciation of the market value of shares in the subsidiaries of RAO Energy Systems of the East OJSC, Yakutskenergo OJSC, and Far Eastern Energy Company OJSC, amounted to no more than 28,000 million rubles. .

Finkel D.V. continues to work as chief accountant - head of the Corporate Accounting and Reporting Department of PJSC RusHydro (Moscow, Malaya Dmitrovka St., 7).

Ownership of Doda E.V., Finkel D.V. and their relatives of real estate in Russia and abroad, the current high level of income will allow them to hide for a long time from the investigation, including outside the Russian Federation, without worrying about the source of livelihood for themselves and their families.

According to current information, after repeatedly sending official inquiries to PJSC RusHydro, including those related to the accounting activities of the company, DV Finkel, perhaps in order to avoid liability, urgently decided to leave the Russian Federation, presumably to Greece.

In addition, according to current information, currently Dod E.V. initiated the sale of vehicles belonging to his family, which indicates plans to leave the territory of the Russian Federation in order to avoid criminal liability.

In addition, during the operational-search measures it was established that in accordance with the oral instructions of Doda E.V. Finkelem D.V. and other unidentified persons possibly involved in the crime, PJSC RusHydro is taking measures to purposefully destroy electronic information carriers, as well as documentary materials containing information about the facts of the illegal activities of Doda E.V. and his inner circle.

The owner of PJSC “Quadra - Power Generation”, where Dod E.V. holds the position of Chairman of the Board of Directors, is M.D. Prokhorov, at the same time owns the RBC media holding.

In order to avoid criminal liability, Dod E.The. and Finkel D.V. will attempt to attract the media to compromise law enforcement.

In addition, according to current information, at Doda E.V. and Finkel D.V. there are links from among law enforcement officials, including those carrying out operational-search activities, in the executive authorities of the Russian Federation. Using communication data, Dod E.V. and Finkel D.V. may put pressure on the progress of operational investigative measures and investigative actions.

Thus, according to current information, Dod E.V. and Finkel D.V. they plan to hide from the investigation and the court, as well as to prevent criminal proceedings on the fact of theft of property of PJSC RusHydro if it is instituted. ”

Tomasz Wisniewski

To be continued

Source: www.rucriminal.info