MIL OSI Translation. Region: Russian Federation –
The Prosecutor’s Office of the Shcherbinovsky District of the Krasnodar Territory has approved the indictment in the criminal case against the head of the district administration of the Pension Fund of Russia. She is accused of committing a crime under Part 3 of Art. 286 of the Criminal Code of the Russian Federation (abuse of office, causing grave consequences).
A criminal case was initiated based on the materials of an audit carried out by the prosecutor’s office, which revealed the fact of a gross violation of federal legislation when spending budget funds.
According to the investigation, in 2017, the said official at an inflated price entered into a lease agreement for a building with an area of more than 840 sq. m for a total amount of over 14.8 million rubles.
At the same time, contrary to the requirements of the law, when forming the contract price, proposals were used from affiliated persons who were not professional appraisers, participants in the real estate market and did not own buildings that could be provided to the fund.
At the same time, when calculating the value of the contract, two other offers were not used, corresponding to the market price, received from the owners of buildings that could be used by the fund, and the fact of their receipt by the fund was hidden.
In the course of the investigation of the criminal case, at the initiative of the prosecutor’s office, the court removed the head from his post, and seized her property.
The prosecutor’s office sent the criminal case to the court for consideration on the merits.
This and other news can be found on the information and communication service of the General Prosecutor’s Office of the Russian Federation “EFIR” at: air.General Prok.Gov.ru
EDITOR’S NOTE: This article is a translation. Apologies should the grammar and / or sentence structure not be perfect.