Business about large swindle
The day before yesterday employees of ROOP Severo - East district together with representatives UFSB across Moscow have detained for 30 days Alexey Prokosheva. It is suspected of partnership in plunder 3,3 mlrd rbl. of the budgetary funds allocated for purchase of habitation to Central administrative board of command (GUK) of internal troops of the Ministry of Internal Affairs of Russia (wrote about this business on March, 1st, 1996). On this business in quality of the suspect also there passes the head of department raskvartirovanija and buildings GUK Peter Avdeenko, from - for which negligence the crime became possible.
Employees of Department of Internal Affairs Severo - East district have told to the correspondent that detention of the jobless inhabitant of Perm Alexey Prokosheva has passed marvellously easy: on July, 10th at midday on the Smolensk area some employees of special services have approached to it. They were presented, have put on it handcuffs and have brought to the Butyrsky pre-trial detention centre.
this history has begun in December, 1995. In management on raskvartirovaniju and to building GU of command of internal troops of the Ministry of Internal Affairs the person presented by the general director of Open Company " has addressed; Ramis “ Nikolay Platonovym. He has informed that can sell for military men at very low prices some apartments in Moscow in the under construction house in the street Small Masons. The house really was under construction, and to the representative “ Ramisa “ marvellously easily it was possible to convince the head of department raskvartirovanija and buildings GUK of Peter Avdeenko that the habitation belongs to its firm. On December, 27th Platons and Avdeenko have signed the contract, on which Ministry of Internal Affairs should “ immediately “ to pay “ Ramisu “ for apartments 3,3 mlrd Thus in the property of the ministry they passed rbl. only after house input in operation.
After that as a part of payment from management raskvartirovanija and Platon`s buildings has had bills of Bank of development of business, has quickly sold them in branch Tveruniversalbanka at the All-Russia Exhibition Centre and has disappeared.
on this fact the Moscow city military Office of Public Prosecutor and Department of Internal Affairs Severo - East district have filed criminal charges.
and here the prospective accomplice of this crime is detained. However, in Office of Public Prosecutor to the correspondent yesterday have declared that for the first time hear about Alexey Prokosheva`s detention. In Department of Internal Affairs Severo - East district have explained that Alexey Prokoshev is placed for 30 days in the Butyrsky pre-trial detention centre and while refuses to give evidences. Militiamen, in turn, have refused to explain to the correspondent how they have found Alexey Prokosheva, but have noticed: “ It only the friend of swindlers. Which, truth, knows " much;.
LEONID - BERRES