Regret the delay in returning to the rest of this summary of the Oboronservis scandal from Newsru.com.
“The ‘Oboronservis’ Affair: Figures and Episodes”
“Despite, more precisely, thanks to his unconstructive, in the SKR’s opinion, silence, Serdyukov continues to keep his witness status in the ‘Oboronservis’ affair. At present the number of accused has reached eight. And the charge of particularly large-scale fraud has been leveled at the former head of OAO ‘Oboronservis’ Vasilyeva (the restraint measure is house arrest), Smetanova (personal recognizance) and Zakutaylo (arrest). Smetanova is also implicated in commercial bribery as a result of investigation of activity which the ‘Oboronservis’ affair initiated.”
“Another branch of the anticorruption investigation concerns OAO ‘Slavyanka’ and ZAO ‘Security and Communications.’ The three affairs, united into one case, arose over falsely signed statements of completed construction and cleaning work on Kolymazhnyy Lane, the Military Academy of the General Staff and a number of other facilities. As of today in this affair the charge of particularly large-scale fraud has been leveled at five: former general director of ‘Slavyanka’ and ‘Security’ founder Aleksandr Yelkin; Andrey Luganskiy, who has been general director of ‘Security’ since April 2011; ‘Security’ head bookkeeper Yuliya Rotanova. And also Nikolay Ryabykh and Konstantin Lapshin — former acting chief of the Defense Ministry’s administrative directorate and chief of ‘Slavyanka’s’ repair department. All of them are under arrest.”
“The largest part of criminal cases in ‘Oboronservis’ concerns the disposition of several pieces of property. They are the complex of buildings ‘31st State Planning Institute of Special Construction’ and the ‘Main Directorate of Troop Installations,’ the hotel ‘Soyuz’ and the premises of OAO ‘Mosvoyentorg’ on the Arbat, buildings in the working-class village Bolshiye Vyazemy in Moscow Oblast, land plots in St. Petersburg. Part of the matters arose over the facts of theft of money upon the conclusion of contracts with ‘Expert’ Smetanova, for example, in the sale of shares in Moscow-based ‘Central Experimental Production Combine’ and stakes in ООО ‘436th Non-Metallic Minerals Combine’ in Leningrad Oblast.”
“‘Thanks to timely intervention we succeeded in preventing the illegal, in our view, disposition of the building of the directorate of trade of the Moscow Military District on Bolshaya Serpukhovskaya Street in Moscow, and also the oil transshipping complex in the village of Roslyakovo-1 in Murmansk Oblast,’ – GVSU Chief Sorochkin boasted to ‘Rossiyskaya gazeta.’ He also recalled that today the general amount of losses, suffered by the state in the ‘Oboronservis’ affair, exceeded four billion rubles.”
“Serdyukov’s Brother-in-Law Could be Called for Questioning”
“So, investigators tactfully sidestep the question of whether the appearance of new figures and still more accused in the ‘Oboronservis’ affair is expected. There are already a number of candidates to populate the list. For example, there’s Marina Lopatina, ex-chief of OAO ‘Voyentorg’ and the ‘Red Star’ subholding. But also head of ‘Oboronstroy’ Larisa Yegorina. Both ladies are thought to be former classmates of Vasilyeva and at present are alleged to be on the run.”
“There are suspicions that Serdyukov’s brother-in-law is also on the run, still, it’s true, investigators are not confirming this information. ‘I don’t have unambiguous information about this. I confirm that we have questions for him, therefore he could be interrogated,’ – Sorochkin said.”
“Petersburg’s ‘Fontanka’ relays interesting facts from Puzikov’s life. ‘No stranger to the family furniture business, Puzikov managed to achieve notable commercial successes also in the automobile business and in construction, and the amount of property he’s acquired is striking,’ – the article’s author notes.”
“According to the publication’s information, the Kuban native Puzikov built an expensive development where his neighbor found a space for Serdyukov’s OAO ‘Furniture-Market’ (the former ‘Lenmebeltorg’). At the same address nine companies, fully or partly controlled by Puzikov, appeared, for example, OOO ‘Avtotsentr Soyuz 021.’ The auto business generally attracted Puzikov’s attention, ‘Fontanka’ notes. So, he owns 15% of OOO ‘Aksel Group’ – a large dealer of BMW, Volkswagen and Toyota automobiles, one of the showrooms of which is located in the very same expensive development. Incidentally, also located there is OOO ‘Avtoservis-MM,’ where Viktor Zubkov, father of Serdyukov’s wife Yuliya Zubkova bought a Toyota Land Cruiser, ‘Fontanka’ writes.”
“The publication also reports that Puzikov together with Aleksandr and Petr Usov and Artur Pozov was involved in construction, and also bought up property in Leningrad Oblast. According to YEGRYUL [Unified State Register of Juridical Persons] data, today limited liability companies ‘Alyans’ (until 2012 – ‘Furniture-Market’), ‘Petersburg Agricultural Corporation,’ ‘Contemporary Food Technologies,’ ‘Investproyekt,’ ‘KRIOS’ fully belong to Puzikov, he has shares in OOO ‘Novyy Megapolis,’ ‘TrestStroyKomplekt’ and ‘InterVal.’ An OOO with the classic name ‘Vektor-SPb,’ in which Puzikov was the only participant, no longer belongs to him, but the firm remained in the larger family [?!] of the ex-defense minister — now its owner is Yevgeniya Vasilyeva, ‘Fontanka’ concludes.”
Russian Defense Policy 