At CSKA, there were signs of OPS

As the "Kommersant" has learned, former CSKA sports club president, Mikhail Baryshev, and his subordinates, arrested for corruption and fraud, may be accused of having organized a criminal community and to have participated. Alongside the military defendants in the criminal case, heads of large companies have paid bribes for the conclusion of government contracts with CSKA for more than 200 million rubles.

Rebuild the system economic crime CSKA relations, according to a source close to the Kommersant investigation, the 517th Military Investigations Department of the Russian Investigative Committee (SKR) succeeded thanks to the active repentance of about half of the accused. At the beginning of this process were arrested and arrested in July of this year on charges of particularly large-scale fraud (part 4 of Article 159 of the Criminal Code of the Russian Federation) committed during the preparation of the Games of the Third World War in winter in Sochi, the former deputy director of CSKA Andrei Khamazin and Yury Mukhanov, head of the club car service. The investigation then concluded that they had put pressure on the interests of merchants close to them, who had committed themselves to endow the games with equipment and means of transport, respectively.

As the survey suggests, the price of the contracts turned out to be significantly overestimated and the multi-million dollar difference between their average market value and the value approved by the officials was imputed to them as stolen.

The arrests, according to Kommersant's source, allegedly contributed to the cooperation of the first defendants in the case, who also allegedly paid bribes of around 10% of the value of the contracts. According to the repentant's version, they only brought together the CSKA Baryshev general manager of the time, with business leaders who had expressed the desire to sell their products or services to the gym. According to their version, the money would have been received by the badistants of Mr. Baryshev Dmitry Osipov, Oleg Ampilogov and Maxim Labuntsov. After the arrest of his accomplices, the officer Labuntsov disappeared and he was accused of "illegally leaving the place of badignment" (Article 337 of the Penal Code), but the fugitive was arrested. is quickly made voluntarily at the investigator and was arrested.

After reviewing the documentation seized by CSKA, survey participants established that there were three major companies serving the 2017 games. LLC "UK Forward" won on December 21, 2016 a call from Offers for the supply of sports equipment CSKA of the amount of 104 318 758 rubles. Famous sportsmen, Olympic champions and medalists, Svetlana Khorkina (1st vice-president of CSKA), Sophia Velikaya, Svetlana Izhmuratova and Alexey Voevoda, as well as the president of the federation participated in the presentation of the new form. military tactics Mikhail Galustyan Games.

Suspecting that the contract with Forward was not selfless, the investigators called to question the company's chief executive, Vitaly Tsygankov. According to "b" sources, he admitted to having paid a bribe of 10 million rubles. and was charged under Article H. 5 Art. 291 of the Penal Code. Alexey Knyazev, managing director of the transportation company "Five Sevens" LLC, was in a similar situation. According to investigators, the victory in the competition for transport services for participants in the military games was worth 48,105,720 rubles. it cost 6,600,000 rubles.

The management of RedSys, which provided games with multifunction displays and software for a total of about 80 million rubles, also participated in the criminal scheme. Its representative, Dmitry Golovin, established by the investigation, has already personally handed over to the Director General of CSKA Baryshev 10 million rubles. at the entrance of the sports club. However, in case of active repentance, criminal prosecution against traders can be completed.

According to the results of the work carried out with the alleged bribes, the survey detained ten other participants in the bribery scheme among the middlemen. As the "Kommersant" already reported, Colonel Baryshev was charged and arrested last week. Given the scale and systematic nature of corruption offenses, it is possible that in the final version of the prosecution, half-worker Baryshev could become the organizer of the criminal community (Part 1 of the Criminal Code). Article 210 of the Criminal Code of the Russian Federation) and its accomplices – participants of the same OPS (part 2 of Article 210 of the Criminal Code RF).

The defendant's lawyer, Andrei Shurygin, told Kommersant that so far, even the existing charges can not be convincingly proven in the investigation. At the same time, the lawyer noted that pressure could be exerted on the former subordinates of Mr. Baryshev, who therefore agreed to testify against the colonel. Now, according to Andrei Shurygin, his client was in the same difficult situation.

"Mikhail Baryshev was arrested last Friday, but he has still not been transferred to SIZO," said the lawyer. "All the while, he is in the ITT where he can not receive qualified medical care, freezes and does not eat well.We believe that, in this way, he is forced to confess to crimes that he He did not commit. "

Sergey Mashkin.