Telegram Twitter Linkedin-in Pinterest-p Vimeo-v
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    • Investigations
    • Corruption
    • Politics
    • Criminal
    • Oligarchs
    • Offshore Leaks
    • Economics
    • Authorities
    • Sports
    • Persons
    Home»Oligarchs»Computers from Alexei Ananiev: the case of bribery of former top managers of the PFR for 250 million is completed
    Computers from Alexei Ananiev: the case of bribery of former top managers of the PFR for 250 million is completed
    Oligarchs

    Computers from Alexei Ananiev: the case of bribery of former top managers of the PFR for 250 million is completed

    Michael WilsonBy Michael WilsonFebruary 26, 2022No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    The Investigative Committee has completed the investigation of a criminal case on taking bribes against former top managers of the Pension Fund of Russia.

    The charges in the final version were brought against Alexander Rudnev, head of the Procurement Department of the PFR, Dmitry Kuznetsov, head of the information technology department, Ruben Efianjyan, head of the automated information system infrastructure management department, Evgeny Nikitin, head of the information security department, Evgeny Turchak, head of the department for organizing public services, and head of the Interregional PFR information center to Konstantin Yankin, Kommersant reports. Also, unidentified persons from among the top management of the fund and employees of the public procurement department allegedly participated in the fraud.

    According to investigators, on the 15th, PFR managers received from 200 thousand to 1.5 million rubles a month from the structures of the ex-co-owner of Promsvyazbank Alexei Ananiev. For this, the companies negotiated the parameters of large-scale government procurement of computer equipment for the needs of the fund, which helped them win the relevant tenders. The total amount of bribes is estimated by investigators at 250.7 million rubles, and government contracts received at 10 billion rubles.

    All the defendants, except Yankin, deny guilt. Yankin’s lawyer, Yevgeny Martynov, notes that his client admits receiving money from Ananyev’s structures, but claims that he did not spend it on himself, but on the salaries of MIC employees. They were allegedly below the market, because of which the center could be left without workers.

    Ananiev Alexey Bogomolov Andrey Bribe Kuznetsov Dmitry OOO Technoserv RF Pension Fund Rudnev Alexander Turchak Evgeny Yankin Konstantin
    Previous ArticleAfipsky “ballast” of Mikhail Gutseriev: will the owner of “Safmar” pay his debts?
    Next Article The employer dismissed the workers of Vedomosti.
    Michael Wilson
    • Website

    Related Posts

    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024 Deputy 6 Mins Read
    The ex-mayor of Astana's son, Adilbek Dzhaksybekov, has a $2 million apartment in New York.

    The ex-mayor of Astana's son, Adilbek Dzhaksybekov, has a $2 million apartment in New York.

    March 10, 2023 Oligarchs 4 Mins Read
    Alexey Romanko: from forest worker to millionaire in dollars

    Alexey Romanko: from forest worker to millionaire in dollars

    March 7, 2023 Oligarchs 3 Mins Read
    Alexei Romanko: while workers at the front are dying, I am doing business

    Alexei Romanko: while workers at the front are dying, I am doing business

    March 6, 2023 Oligarchs 7 Mins Read
    0 0 votes
    Article Rating
    guest
    guest
    0 Comments
    Oldest
    Newest Most Voted
    Inline Feedbacks
    View all comments
    Latest Posts
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    March 10, 2023
    Nadezhda Grishaeva

    Nadezhda Grishaeva: A Key Figure in the Transfer of LDPR’s Illicit Wealth to the West

    Deputy August 11, 2024
    No one will survive: a search is on for 'criminal generals'

    No one will survive: a search is on for 'criminal generals'

    Criminal April 3, 2023
    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    "Did the use of the term 'Englishwoman' fail to help Govyadin hide his debts under the British 'screen'?

    Deputy April 3, 2023
    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    US Ambassador to Hungary urges Prime Minister Viktor Orban to turn his back on Russia ‘right now’

    Deputy March 10, 2023

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements. All in one place.

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    An extensive database of interesting information on various corrupt government officials, oligarchs, popular people and criminal elements.

    All in one place.

    Follow Us

    Telegram Twitter Medium Facebook-f

    Categories

    Investigations

    Criminal

    Persons

    Alphabetical dossier

    Useful Links

    About us

    Accessibility

    Terms of Service

    Privacy Policy

    Contact

    • Contact Us
    • Advertise
    • Got a tip?

    Copyright © 2024 compromat.hk. All rights reserved.

    Use of this site constitutes acceptance of our Terms of Service and Privacy Policy.

    Type above and press Enter to search. Press Esc to cancel.

    wpDiscuz