In at searches in the house of the General Director of “Development Corporation” found sculpture Dali

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В при обысках в доме гендиректора "Корпорации Развития" нашли скульптуру Дали

Security forces carried out searches in places of work and residence of the General Director of JSC “development Corporation” Sergei Maslov and his Deputy Vladimir Karamanov. As believes a consequence, they stole the money that was allocated regions of the shareholders of the Corporation, as well as funds for the investment project “Ural industrial – Ural polar”. They were withdrawn in offshore companies in Cyprus and invested in personal projects managers of the JSC.

In the operation involved dozens of employees of the interior Ministry and the FSB. It was held at the same time almost 30 locations in Moscow and Moscow region. According to “Kommersant”, the counterintelligence officers and employees Guebipk one of their leaders interested in the office of JSC “development Corporation” in Big Savvinsky lane is not caught, seized documents and went to search for apartments and country houses of the suspects.

В при обысках в доме гендиректора "Корпорации Развития" нашли скульптуру Дали

On the territory of the cottage settlement “Arkhangelsk”, where a 56-year-old Sergey Maslov, the security forces penetrated without difficulty – the guards without question raised the barrier. Inside the estate with an area of almost 3 thousand square meters to get there was more difficult. The owner opened the door only after one of the commandos smashed with a sledgehammer the glass on the front door.

During the search, security officers noted that the residence of the head of the Corporation was more like a Museum: the Park has the author’s copy of the famous sculpture by Salvador Dali “Rhinoceros”, on the walls hang paintings by Russian artists, including Ivan Shishkin, in a separate room is placed a collection of watches of famous brands. The cost of individual chronometers, for example, diamond-encrusted Piaget – exceeded $100 thousand

В при обысках в доме гендиректора "Корпорации Развития" нашли скульптуру Дали

In addition, investigators found a rack of shoes, several safes containing about $100 thousand In the garage Maslova placed Bentley and Maybach, as well as two rare Mercedes. The publication also writes that Sergei Maslov, in addition to Russian has Swiss citizenship, according to intelligence agencies, he owns several apartments in Moscow and a property abroad and in a foreign shipyard it was built in 70-foot yacht worth more than €50 million.

Searches of the detention were held simultaneously and in a cottage settlement in the area of Petrovo-Dalnee on Novorizhskoye highway, where the first Deputy Maslova 57-year-old Vladimir Karamanov. He is a citizen of Russia and Austria, where he has property. Karamov, like his boss, open the door at the request of the security forces did not. However, seeing went to the house with a sledgehammer in the hands of a soldier, SWAT, resistance changed my mind. In his mansion, law enforcement officers found a large sum of money and a lot of jewelry.

Nothing, except for documents and electronic media, the detainees law enforcers to withdraw did not. According to the publication, in the near future the investigation intends to address in court with petitions for the imposition of arrests on the property of defendants in repayment of the alleged damage. In particular, the estate of the same Maslova, according to some, estimated at more than $100 million.

I wrote “New Day”, the attackers posted more than 1 billion rubles received from the shareholders of “Corporation of development” of the regions of the Urals Federal district on the development of transport, energy and social infrastructures, in the framework of the project “Ural industrial – Ural polar”, the troubled Bank “national credit”, then it was someone to blame their disappearance.

“They are suspected in the implementation of the scheme to withdraw from the control of monetary assets JSC”, – have informed in a press-service of a police Central Board, adding that in 2013, the CEO and his Deputy, placed the funds in the Bank shortly before the revocation of his license, acting in collusion with the leadership of the “National loan.” “The intruders then transferred the funds to the accounts of reorganizati on fictitious grounds and stole,” – said the press service of the interior Ministry.

On this fact the SCH GSU GU MVD of Russia in the Rostov region initiated a criminal case under the article “appropriation or embezzlement committed by a group of persons upon a preliminary collusion with the use of official position (part 4 of article 160 of the criminal code).
 

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