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The investigative Committee announced the arrest of the mayor of Pereslavl-Zalessky, as well as the founder and Director of the company “Ntpharma”. All three defendants in the case about the embezzlement of 1 billion rubles RUSNANO
The mayor of the city of Pereslavl-Zalessky Dmitry Koshurnikov detained. About this informed the official representative of the Investigative Committee of Russia Svetlana Petrenko. In addition to the head of the city police also detained the founder and CEO of “Ntpharma” Rustam Ataullakhanov and Eugene sultans.
“Just Denis Koshurnikov detained in Pereslavl-Zalessky, Ataullakhanov and sultans in Moscow”, – said Petrenko.
Wednesday in places of residence and works of suspects were searched. As explained in the TFR, the operational activities were carried out within investigation of criminal case on the embezzlement of 1 billion rubles, of which RUSNANO has allocated company “Ntpharma” on construction of a pharmaceutical plant.
Ataullakhanov and sultans are suspected of embezzlement of entrusted property (part 4 of article 160 of the criminal code), and the mayor of Pereslavl-Zalessky Koshurnikov — in excess of powers of office with causing of heavy consequences (the item”in” part 3 St. 286 criminal code).
The three of them had previously been prosecuted.
According to investigators, in 2010 RUSNANO invested in the company “Ntpharma” more than 1 billion rubles for the construction of pharmaceutical production on the territory of Pereslavsky district of Yaroslavl region. Start of construction scheduled for September 2012. However, the management of the project company has repeatedly delayed the stipulated time frame.
As has established a consequence, work on the implementation of the project for many years was not carried out, and the money was wasted. Ataullakhanov and sultans, simulating the execution of the work, in 2011, acquired from Koshurnikovo owned by OOO “Protekt” the land is located on the territory of the National Park “Plescheevo lake”, said Petrenko. Koshurnikov at the time of the transaction was the head of the Pereslavl district and issued a building permit without written approval from the Ministry of natural resources, said in the TFR.
In the near future the consequence intends to bring all three charges, also need to address the question of the election of defendants preventive measure.