The main Department on investigation of especially important cases of the Investigative Committee of the Russian Federation completed a criminal investigation against the former heads of the Federal state unitary enterprise “State space scientific production center Khrunichev” Vladimir Nesterov, Mikhail Yakushin and General Director of CJSC “Ecopravo” Dmitry Dyakonov. Depending on a role of everyone they are accused of committing crimes under part 4 of article 160 of the RF criminal code (embezzlement committed by an organized group, in especially large size) and part 3 of article 33 and part 2 of article 327 of the criminal code (forgery of an official document committed to conceal another crime, facilitate its Commission, as well as the organization to commit the offence). About it reported in a press-service of the TFR.
“According to investigators, in 2007 the Director General of the center Vladimir Nesterov has created an organized group that engaged their subordinates – Deputy for economy Alexander Estrovera (now convicted for the Commission of these crimes), chief accountant Mikhail Yakushin, the head of CJSC “Ecopravo” Dmitry Dyakonov, who helped the centre audit and consulting services for several years. In 2007 – 2014, Nesterov, Ostrower and Yakushin, using his official position, committed embezzlement of more than 368 million rubles belonging to the enterprise in favor of the auditing company. To legitimize their actions and to conceal the crime between the state enterprise and JSC “Ecopravo” had concluded a fictitious contract for consulting services for which the payment was made on the basis of forged documents”, – stated in the message.
At the request of the investigation in order to provide compensation for crime damage to cash, Bank shares, expensive cars, apartment and other property of the accused were seized, totaling more than 127 million rubles.
The consequence collected sufficient evidentiary base in this connection criminal case with the approved indictment was sent to court for consideration on the merits, noted in the TFR.