The former head of “RusHydro” was arrested on charges of fraud for 73 million rubles.


Against the former head of “RusHydro” Evgeny DoD initiated a criminal case under article “Fraud”. This is stated in the message of the official representative of the Investigative Committee of Russia (TFR) Vladimir Markin. Previously instituting proceedings under part 4 of article 159 of the criminal code (fraud in especially large size, imprisonment for up to ten years) against the DoD reported the website of the Legal.The Report, citing a source in law enforcement bodies, and confirmed the sources .

In addition to the DoD involved in the case also became chief accountant — head of Department of corporate accounting and reporting of the company Dmitry Finkel.

The investigation alleges that DoD and Finkel by prior conspiracy with unidentified persons committed theft of property of “RusHydro” in especially large size. “After the approval of the financial report “RusHydro” these individuals have produced and DoD signed the order “About the special bonuses for the members of the management Board of JSC RusHydro according to the results of 2013″, according to which accrued to himself a special award by results of work for 2013 in the amount of 353,21 million rubles, illegally inflating the size of the award is no less than to 73.2 million rubles”, — stated in the message Markina.

Both accused are currently in custody, confirmed the TFR. In the near future the consequence is going to present them with charges of fraud, and will also address the issue of election of a measure of restraint. Markin stressed that the circumstances of the case “irrelevant to the current management of “RusHydro” and especially to its activities in General. “It’s about fraudulent activity exclusively Evgeny DoD and its partner,” — said the representative of the RCDS.

A source familiar with the investigation said that the investigation intends to apply to the Basmanny court of Moscow with the petition for arrest of the DoD Thursday, June 23. In a press-service of the Basmanny court said that it had not yet received a request for TFR.

Informed about the detention of the DoD website reported Legal.Report and sources. The source in the TFR confirmed the detention of the DoD, and another source in law enforcement bodies said that his interview in the framework of the case instituted under article “Fraud”. A source close to the FSB, said that the attitude of DoD investigations are conducted”. The source in the TFR said that investigators are interested in obtaining DoD in 2013 prize of more than $ 300 mln, which is now confirmed Agency spokesman Markin.

Two sources in law enforcement said that the case against the DoD conducts Rustam Gabdulin, senior investigator for particularly important cases under the Chairman of the TFR from the Department on investigation of especially important cases about crimes against the government and in the economy. It was he who headed the investigative group on the case of riots on Bolotnaya square on 6 may 2012.

DoD, head of RusHydro few months after the accident at the Sayano-Shushenskaya hydroelectric power station in 2009 on the recommendation of Igor Sechin, who then held the post of Deputy Prime Minister.