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The RF Investigation Committee declared that the number of the alleged people will increase on the case of ‘Oboronservice’. ‘In near future some people active in the criminal case will change their position of witnesses and become defendants’.

The investigation on selling real estate and lands that at this moment belong to the Ministry of Defense ‘Oboronservice’ OJSC came to the conclusion that the crimes were committed by the same people.

In order to ensure the entirety and versatility of the initiated criminal case in this respect all five criminal cases were combined in one process. For now the proceedings take place regarding the following crimes defined by the RF Criminal Code criteria: fraud, abuse of official position, excess of official powers and misuse of authorities.

It is stated in the announcement that there are two alleged in this much talked-of case, the former head of ‘Expert’ Center for Legal Support commercial organization Ekaterina Smetanova and Maxim Zakutaylo, General Director of the RF Air Force Moscow region storehouse. The proceedings are expected to introduce them a charge in near future.

Active investigative activities are now being carried out in the MD property relations department, as well as in the institutions of ‘Oboronservice’ in Moscow, even though investigative activities are also being carried out on St. Petersburg, Moscow region, Krasnodar region.

Let us recall that the former Minister Anatoly Serdyukov, now dismissed, was actively involved in the case about the economic violations in the RF Ministry of Defense that made a lot of noise.

The case was revealed on October 25 when 5 criminal cases were initiated against the staff members of the FR MD ‘Oboronservice’ company. According to the investigation thesis, the company was too independent in its activities with the property of the RF MD. The apartment of the former head of the property relations department of the Ministry Yevgeniya Vasilyeva was searched. By the way she lived in the same building with the Minister A. Serdyukov.

It was also stated that for instance in the scope of the criminal cases initiated on October 25 it was found out that as a result of fraudulent transactions in relation with 8 objects the state suffered a loss in the amount of 3 billion RUB. It should be noted that the total amount of these objects is not indicated.