According to the newspaper “Kommersant” citing its sources, the FSO has already had a claim to FGUP “Ateks”, whose leader Andrew Fireplaces had been detained before on suspicion in fraud in especially large size. In particular, the Agency exacted a penalty from the company in connection with the state contract for the construction and renovation of the presidential residence “Russia” in the state complex “Zavidovo”. As follows from the claim of the FSO, the amount of backlog there amounted to 138,6 million rubles.
Another claim of the Federal security service was to ensure that “Ateks” more than two years late in commissioning the building of the Academy of FSO in the eagle. However, earlier in the lawsuit, the secret service was denied because the service has not submitted evidence of a breach by the Respondent of the period of performance.
The day before in addition to Cheminova were also detained his former Deputy Stanislav kuner, as well as the former Director of the company “Stroykomplekt” Dmitry Torchinsky. The last firm was a major contractor of the structures of the FSO and was engaged in the reconstruction of the press centre at the presidential residence “Bocharov Ruchey” in Sochi.
Cause investigative actions was the investigation of embezzlement of funds during the construction of the object № 53 — the House of receptions at the presidential residence Novo-Ogaryovo. According to the publication “Fontanka”, the damage from the actions of entrepreneurs amounted to about 200 million rubles.
As previously reported , Fireplaces and Kuhner was close to the businessman from St.-Petersburg Dmitry Mikhalchenko, which is contained in the SIZO “Lefortovo” on suspicion of smuggling. The case against the leadership of the “Alexa” initiated by the investigator for particularly important cases of the Investigative Committee of Russia Sergey Novikov, who leads the case Mikhalchenko, said a source in the FSB.
The lawyer promised by Kirill Yashenkov stated that the detention Caminova has nothing to do with his client’s case. “Any testimony concerning Caminova he gave, the more indications, which could be followed by arrest,” he said.