14 June 2012, 20:00
Ex-head of an organization of VSCAAF in Adygea will be tried for swindling to a sum of 2,5 million rubles
Investigation of a criminal case against Sergey Ivanov, ex-Chairman of Adygei non-governmental association "Russian Defense and Sporting Organization" (RDSO) with Voluntary Society for Cooperation with the Army, Aviation, and Fleet (VSCAAF), accused of financial fraud with the use of his official position to a total sum of 2,5 million rubles is accomplished, web-site of Committee of Inquiry of Russia (CIR) reports.
According to the investigation's version, in 2009 Ivanov sold the building of a former rifle range belonging to Maikop municipal RDSO organization for less than one third of its cost in this was inflicting a damage of over 500 thousand rubles on the state. The same year Sergey Ivanov concluded 18 contracts on repair and construction works in the building of a sporting technical club with "Kuban- Hoffman-1" limited company. The dealers received over 1,7 million rubles from VSCAAF reserve fund while the real cost of these works made 300 thousand rubles. There are other similar episodes in the criminal case.
In 2008 the defendant's friends occupied vacancies in VSCAAF. "In spite of the fact that the above mentioned persons did not start performing their employment duties, they regularly received salary after which they passed the money to Ivanov", a report on the web-site of CIR runs. In this way, he illegally received over 280 thousand rubles.
Sergey Ivanov is accused of committing crimes stipulated by part 1, clause 201 (abuse of authority) and part 3, clause 159 (fraud with the use of one's official position) of the Criminal Code of the Russian Federation. During pretrial inquiry he acknowledged his guilt in full.