Where does the lifeguard get 100 million? FSB conducted a special operation
In the past few years, the fight against corruption and theft of funds from state enterprises in Russia has intensified significantly. The media regularly report on the arrests and incursions of corrupt officials and robbers of various ranks. But even this does not stop lovers of profit at the expense of the state.
This time, the head of the Rosmorrechflot’s marine rescue service, Andrei Khaustov, who was justifiably suspected of committing a particularly large theft of the department’s funds in 2014-2015 through fraud, fell into the sight of the FSB.
During a search of Haustov’s apartment, law enforcement officers discovered and seized funds in the amount of more than 100 million rubles, antiques and documents for the ownership of elite real estate.
According to investigators, the head of the rescue service fraudulently stole money from a state-owned enterprise. In this case, the standard scheme was used for such cases.
The money was withdrawn on the basis of fictitious agreements concluded between the Federal State Institution “Marine Rescue Service of Rosmorrechflot”, which was headed by Khaustov and commercial organizations. Subsequently, these funds were cashed.
A source in law enforcement agencies said that the Federal State Institution “Marine Rescue Service of Rosmorrechflot” had previously come into the view of law enforcement agencies. So, in 2016, a criminal case was already opened related to the theft of funds on an especially large scale at this enterprise.
There is reason to believe that this time the investigation will bring the matter to its logical conclusion and the fraudster will be punished.
This time, the head of the Rosmorrechflot’s marine rescue service, Andrei Khaustov, who was justifiably suspected of committing a particularly large theft of the department’s funds in 2014-2015 through fraud, fell into the sight of the FSB.
During a search of Haustov’s apartment, law enforcement officers discovered and seized funds in the amount of more than 100 million rubles, antiques and documents for the ownership of elite real estate.
According to investigators, the head of the rescue service fraudulently stole money from a state-owned enterprise. In this case, the standard scheme was used for such cases.
The money was withdrawn on the basis of fictitious agreements concluded between the Federal State Institution “Marine Rescue Service of Rosmorrechflot”, which was headed by Khaustov and commercial organizations. Subsequently, these funds were cashed.
A source in law enforcement agencies said that the Federal State Institution “Marine Rescue Service of Rosmorrechflot” had previously come into the view of law enforcement agencies. So, in 2016, a criminal case was already opened related to the theft of funds on an especially large scale at this enterprise.
There is reason to believe that this time the investigation will bring the matter to its logical conclusion and the fraudster will be punished.
Information