The former head of the FSIN, Alexander Reimer, was found guilty of a major fraud, connected with the delivery of faulty devices for monitoring the accused. The case is heard in the Zamoskvoretsky court of Moscow, the punishment of Raymer, as well as his two accomplices, will not be determined until Wednesday.
In the case of fraud with the purchase of faulty tracking bracelets, in addition to the former head of the FSIN, his former deputy for rear services Nikolai Krivolapov, as well as Viktor Detenenov, the former director of the Federal Service for Engineering and Technical Support and Communications of the Federal Penitentiary Service (CITOS). In total there are 133 volumes in the file, so the announcement of the verdict on it may take more than one day.
The verdict says that no later than 2010 Reimer had a criminal intent to steal money allocated for the purchase of bracelets. To this end, he entered into a criminal conspiracy with his deputy. It was decided to purchase the special means from the Federal State Unitary Enterprise "Center for Engineering and Technical Support and Communications of the Federal Penitentiary Service" (CITOS). This organization did not deal with production of finished products, but was an intermediary, packaging and delivering bracelets. At the same time, the institution was exempted from the payment of value-added tax (VAT) on state contracts.
To create the appearance of the activity under the contract for the supply of bracelets, CITOS leased the "NPF META". However, in reality, devices to control the accused were purchased from various commercial firms. By the way, the main activity of CITOS was the trade in products and cigarettes.
Prices for goods supplied by the FSIN from CITOS were heavily inflated. According to the examination, with the price of one bracelet at 2700 rubles. , The institution purchased them for more than 6 thousand. Rubles. Equipment for the control of bracelets worth 19 thousand. rub. Bought at a price of more than 100 thousand. rub. These prices were approved directly by Reimer, Krivolapov and Spechenov, reported "Newspaper. Ru "from the courtroom.
According to technical expertise, most bracelets did not have blocks of the Russian satellite navigation system GLONASS, therefore the ability of these devices to track the movement of persons under house arrest is questionable.
The Criminal Code of the Russian Federation earlier reported that in 2010-2012 the criminal group of Reimer stole more than 1.2 billion rubles. , And the total fraudulent actions of the group caused the Russian budget to not less than 2.7 billion rubles. Damage. Also, the former chief jailer and his accomplices will be sued by the FSIN for more than 3.4 billion rubles. At the same time, the department intends to recover not only the amount of damage, but also interest for using its funds.
Colonel-General of Internal Service Alexander Reimer was dismissed on June 26, 2012 by a decision of the President. Six months later, his deputy, Major General of Internal Service Nikolai Krivolapov.
The key witness in the jailers' case was Nikolai Martynov, general director of NPF META, who was also arrested along with the former head of the FSIN and Krivolapov. Martynov went to a deal with the investigation and gave evidence to other defendants. He also stated his readiness to compensate for the damage to the state by providing seven thousand new sets of devices. A year ago, the court found the businessman Martynov guilty of fraud, appointing him a sentence of three years and eight months in a general regime colony, plus a fine of 500 thousand. Rubles.
The prosecutor demanded for the ex-director of the FSIN Alexander Reimer nine years of imprisonment, a fine of one million rubles and the deprivation of the defendant's titles and all state awards. The former deputy Reimer Krivolapov, the prosecutor asked for six years in the colony, and the former Director of the State Center for Information and Technical Support and Communications of the FSIN (FSUE CITOS), Viktor Detinenov, seven years of imprisonment.