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  • Date: April 30, 2015

New charges Vasilieva

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New charges Vasilieva

Yevgeny Vasilyev was taken into agricultural use
In the Presnensky District Court yesterday ended the debate on the parties in the case of the former head of the Department of Property Relations of the Ministry of Defense (DIO) Yevgenia Vasilyeva and her alleged accomplices, accused of major embezzlement. The state prosecution requested suspended sentences for the defendants, they themselves demand that they be fully justified. Meanwhile, according to "Kommersant", the investigation opened a new criminal case against Vasilyeva - about the illegal sale of a large agricultural enterprise in the Krasnodar Territory.
The last of the five defendants and their lawyers in the debate was Evgenia Vasilyeva, for whom the prosecutor's office requested eight years conditional and a fine. For six hours, with interruptions, she consistently denied all the charges against her.
“I completed the task of the minister for creating a property relations department from scratch in one and a half years and fully established his work,” the defendant said, denying that she made a profit from the sale of the Defense Ministry’s property through heraccording to investigators, the company "Expert", "Business Assessment" and "Vita project". “I was setting up the work of the DIO, and I didn’t have time to manage any other structures,” said Yevgenia Vasilyeva. “Moreover, the prosecutor’s office did not prove that these firms were engaged in any kind of illegal activity.”

At the same time, Evgenia Vasilyeva rejected references of the prosecutor's office to the testimony of witnesses who claimed that she herself had selected the buyers of the property being sold and set the price for it. “I carefully re-read the testimony of witnesses, including Yekaterina Smetanova (pleaded guilty by concluding a pre-trial agreement. -“ Kommersant ”), headed“ Expert ”, - assured Judge Vasilyeva.“ But they didn’t say anything. And Smetanova is confused in the testimony. It was necessary to bring a woman like that! ”
But the main message in the speech of the ex-head of the DIO was reduced to proving the fallacy of expert calculations in determining the damage caused to transactions with military property to the state. According to the TFR, it amounted to more than 3 billion rubles. "They (the experts. -" Kommersant ") argue that the price of objects sold was significantly higher, but this is fundamentally wrong,- said the defendant. - First of all, because the experts did not use the provisions of the law “On appraisal activity”, which clearly establishes the procedure for conducting this procedure. ”
Thus, when evaluating the property of the 31st State Design Institute for Special Construction (GPISS), experts, according to Vasilyeva, took into account "the total number of contracts concluded by the institute, and not the volume of actually completed orders"; funds intended for the payment of interest on loans, as well as “intangible assets” - the personnel potential of the institute, the existence of licenses and permits for various types of activities, etc.
“I am accused of fraud only because of the mistakes of experts who inflated the price of the objects being sold, because they were weak in possession of the legislation,” the former head of the DIO said.
Today, the state prosecution will make remarks, and the defendants will utter the last words, after which the court will retreat for sentencing.
Meanwhile, according to "Kommersant", the investigation of frauds committed with the participation of Evgenia Vasilyeva in the framework of the so-called second criminal case of Oboronservis is gathering momentum.One of his new episodes in his report to the Federation Council "On the state of crime in the Russian Federation" was mentioned by Prosecutor General Yury Chaika. According to "Kommersant", we are talking about a fraudulent sale of the agricultural enterprise OAO Leningradskoye, located in the Krasnodar Territory. Until May 2009, Leningradskoye, which owned 4.8 thousand hectares of sown areas and 2.2 thousand head of livestock, had the status of a federal state unitary agricultural enterprise of the North Caucasus Military District. Then he was incorporated by incorporating into the military holding Agroprom. As the Main Military Prosecutor's Office (GVP) established, the defense asset of the defense department was subsequently recognized as non-core and implemented with the permission of ex-minister Anatoly Serdyukov. According to GVP, the deal was prepared and executed by Evgenia Vasilyeva with the participation of other defendants in the first Oboronservis case. And the company was sold at a lower price, according to military prosecutors, the price - the damage from it exceeded 1.2 billion rubles. Now the main owner of the enterprise is OJSC “Agro-industrial building complex“ Gulkevichi ”,” in which the transaction is not commented.
Prosecutors handed over materials to the main military investigative department of the TFR, which opened a criminal case under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (“Especially large-scale fraud”). Charges on this and another three dozen episodes of fraud with Vasilyeva’s military property will obviously be brought after the sentence comes into force in the first case.
In turn, lawyer Yevgenia Vasilyeva Hassan-Ali Barokov told Kommersant that the investigation is studying these episodes since 2012, and only now remembered about them to put pressure on the defendants.

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