State Research and Production Space Center Khrunichev (Khrunichev) - developer of carrier rockets of "Proton" and "Angara" - is today one of the most problematic enterprises of the space industry and burdened with multibillion-dollar debts. The new leadership of the center initiated a "debriefing" in 2014, during which it was found that the critical situation Khrunichev due to theft and embezzlement, fraud and other offenses. Damage to the enterprise the damage is estimated at least 16.3 billion rubles., Investigating authorities filed 11 criminal cases. "Kommersant" versed in the most high-profile of them.

"Corruption problems have reached a colossal scale"

In September 2014 the Supervisory Board of the Joint Rocket and Space Corporation (ACCD) approved the program of financial recovery Khrunichev designed its new CEO Andrew Kalinovsky. Among the main problems were then called accumulated for 2007 loss from operating activities (11.9 billion rubles.), Payable to suppliers (14.7 billion rubles.), As well as costs per modernizatsiyu production. As a necessary condition for the stabilization of the center called a record even by the standards of the space industry amount - 56 billion rubles. "Even then it was clear that the debit with credit does not converge - said a senior source" b "only a matter of time were Roskosmose.- criminal cases." "The main objective of our team - Implementation of rehabilitation programs and the construction of high-performance companies - said" Y "director general of Khrunichev Andrew Kalinovskiy.- But at this stage we have to deal with and address these issues, because the problem of corruption reached a colossal scale." He added that on the recommendation of ACCD in the enterprise has created Audit Office (KRU), which works in the center and in the branches: "In some cases, we turn to law enforcement authorities, which, based on the results of our inspections, assess the legality of adopted earlier decisions. " Materials checks were sent to the Investigation Committee of the Russian Federation, the Interior Ministry and the FSB.

According to "Kommersant" sources in the range of violationsKhrunichev was: fraud, embezzlement or misappropriation of funds, abuse of power, forgery. The total damage is estimated at 9 billion rubles., Which is a record for the industry. To this figure must be added about 7.3 billion rubles., Formed from not subject to collecting receivables from not brought the result of other expenses of the shortage on the fuel and lubricants, and so on. D. It is believed the inspectors, branches Khrunichev sent annually headquartered acts inventory, but a decision on the cancellation of the guidance center, for some reason, was not taken and these documents are not noted in the financial statements. According to "Kommersant", the audit data have been submitted to the Federal Security Service to conduct its own checks. According to its results in relation to the former management Khrunichev it can be prosecuted.

11 criminal cases per enterprise

Former bosses center came to the attention of law enforcement back in 2014. The materials of the criminal case N201 / 837201-14, which is the Central Investigation Office (GUS) TFR initiated December 25, 2014, figuresruyut former CEO Khrunichev Vladimir Nesterov and his deputy Alexander Ostroverh economy. The very same thing is connected with the acquisition of Khrunichev in 2008 51% of the shares of the corporation International Launch Services Inc. the company Space Transport Inc., registered in the British Virgin Islands for $ 320,829,000. The investigators believe that this latest package purchased for speculative purposes at Lockheed Martin Commercial Space Company Inc. for $ 108 million, and the difference of $ 212 million was derived and kidnapped conspiracy participants. Also in 2008, a few months prior to the transaction, who served as Minister of Internal Affairs Rashid Nurgaliev informed the Government of the recorded facts of lobbyism and Roscosmos management Khrunichev for the acquisition of the stake for all non-obviousness of financial investments by offering to carry out additional checks. We followed them only in 2012-2013, but then in the actions of Mr. Nesterov and the former head of space agency Anatoly Perminov, agreed a deal of the crime was never found. The institution of criminal proceedings was refused. But the pre-investigation checks FSB, held at the end of 2014 and based on the results Dr.Ota KRU, confirmed the fact of fraud. The TFR send a statement of the legal assessment of the transaction and the adoption of a legal decision.

December 25 gentlemen Nesterov and Ostroverh were charged under Part. 1, Art. 160 of the Criminal Code (misappropriation or embezzlement committed by an organized group or on a large scale). Anatoly Perminov, was summoned for questioning as a witness.

July 9, 2015 GUS TFR Vladimir Nesterov has filed a second charge, instituted criminal proceedings under the same article of the Criminal Code. According to investigators, on his behalf, Mr. Ostroverh, also a defendant in this article, in violation of existing requirements signed on July 1, 2007 the company "Ecopravo" contract N75593 for the provision of accounting and legal services. Under its terms, the firm received monthly from Khrunichev more than € 22 thousand. Plus interest, but in reality, investigators suspect the money (total 285 million rubles.) Just cashed and divided between Messrs Nesterov, peaked and director of "Ecopravo" Dmitry Dyakonov. Two recent Basmanny Court of Moscow has sent under house arrest, a security measure not Mr.ters investigation is not applied due to the inability to deliver it to the court for health reasons. The investigation verifies the information that this scheme could act since 1999 - when the damage from such fraud could reach 546 million rubles. (See. "B" of 10 July).

It checks the validity of the FSB and logistics services. For example, the suspect put overstating the cost of customs clearance and cargo handling operations in the port of St. Petersburg for import and export of rocket fuel for satellites under a contract of N325 / 51240 dated 25 December 2005, concluded with an American company Express Service Forwarding Inc. The material damage amounted to more than $ 1.6 million (the parameters signed November 25, 2015 with "Container Services" NKS contract / FC-75/14 cost four times cheaper). In addition, the FSB checks facts double payment for the same service for $ 290 thousand According to the facts of artificial price opened another criminal case:. According to "Kommersant", CSO TFR has established that in 2012-2014, when the supply of metal rolling Ltd. " Company Metallresurs "cost of production has been overstated by 7,7-31,6% --predpriyatie lost no less than 34 million rubles.

The situation is not better the situation and in the branches. June 24, 2014 in relation to the general director UKVZ Pavel Abramov MVD investigation department of the Russian Federation CATF Trehgornyi city of Chelyabinsk region opened a criminal case under Part N5300838. 1, Art. 201 of the Criminal Code (abuse of power, resulting in grave consequences). Investigators believe that in order to profit for himself and other persons he concluded a number of transactions on the basis of N51-104 exclusive agreement dated September 4, 2009 related to the sale of cars Company "Trading house" below cost. Damage is estimated at 180 million rubles., Mr. Abramov is in custody. His deputy security Alexander Bolotnikov charged with h. 5, Art. 33, h. 2 tablespoons. 201 of the Criminal Code (aiding in the abuse of power, which caused grave consequences), and h. 4 Art. 174.1 of the Criminal Code (the legalization of money acquired by other persons by criminal means).

February 19, 2015 Research Affairs of the Voronezh region opened a criminal case against N15793005 General Designer - General Director of Design BureauChemical Automation Vladimir Rachuk. He was suspected of abuse of power transmission company "Cryoservice" shop for the production of industrial gases. As a result, investigators estimated that the damage occurred on 85 million rubles. Although a month later the Soviet district court of Voronezh found the decision to institute proceedings unlawful, Mr Rachuk post of general director of the company lost (see. "B" of 30 May).

Three criminal cases are opened, and in the Omsk association "Flight." Two of them are on the hour. 4 Art. 159 (fraud committed by an organized group or on a large scale) associated with the passage of the enterprise certification of the same persons in 2013-2014. Third instituted under Part. 3 tbsp. 159 (fraud committed by a person using his official position) and is associated with the disposal of mercury lamps: de facto entity would eliminate 7 thousand products, and received the necessary money, dispose of only 2.5 thousand lamps...

Deliberate damage to Khrunichev, investigators believe, inflicted not only a guide. For example, following an audit of the actual performance of work on preparationie housing and community facilities for use in the autumn-winter period 2014-2015 revealed evidence of fictitious employment of citizens. Cash from the salary card cashed guidance housing and utility department that resulted in damage to 5 million rubles. After treatment Mr Kalinowski in the fourth MIA Office (responsible for sensitive sites) N142766 prosecuted under Part. 1, Art. 327 of the Criminal Code (forgery, manufacture or sale of forged documents).

According to the investigation involved "Kommersant" sources today revealed more than 25 disorders of varying severity. Law enforcement authorities filed 11 criminal cases. According to "Kommersant", eight more episodes are being pre-investigation checks, new criminal proceedings could be initiated by their results. Sami accused from among the former leadership of Khrunichev, including Vladimir Nesterov, his guilt, according to "Kommersant", do not recognize.