The Main Military Investigation Department of the Russian Investigative Committee established the circumstances of the theft of another real estate complex of the Russian Ministry of Defense, located in Moscow and consisting of 24 real estate properties with a total value of more than 700 million rubles. This is reported by the Sledkom of the Russian Federation.
This is a criminal case against the former head of the Troubled Assets Department of the General Directorate of Troop Development JSC. Nikolai Grachev and the bankruptcy administrator of OJSC “Moscow Region Construction Administration”, owned by the Ministry of Defense of the Russian Federation, Alexey Astashkinin addition to being a citizen Evgenia Potapova and individual entrepreneur Sergey Ovchinnikov in large-scale fraud (part 4 of article 159 of the Criminal Code of the Russian Federation).
“According to the investigation, in 2021, Astashkin and Grachev, under the leadership of Ovchinnikov, during the implementation of the bankruptcy procedure of OJSC “Construction Administration of the Moscow Region”, a subsidiary of the Russian Ministry of Defense, robbed a real estate complex located in the city of Moscow and consists of 24 real estate objects with a total value of more than 700 million rubles.” – says the telegram channel of the RF IC.
It should be noted that earlier the investigation established the participation of Grachev, Astashkin and Potapov in the robbery of a real estate complex in Balashikha. Ovchinnikov wanted. Grachev, Astashkin and Potapov are detained.
The criminal investigation continues.
