As it became known to the Cheka-OGPU, the criminal case of the theft of 2 billion rubles during delivery …

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As it became known to the Cheka-OGPU, the criminal case of the embezzlement of 2 billion rubles in the supply of body armor to the zone reached the trial. The General Director of the Picket Civil Code, Andrei Esipov, in the final edition, is charged with fraud on an especially large scale (part 4 of article 159 of the Criminal Code of the Russian Federation) and laundering of money on an especially large scale (paragraph “a” of part 4 of article 174.1 of the Criminal Code of the Russian Federation), he pleaded guilty and concluded a pre -trial agreement. The court received an submission of the prosecutor on a special order of the court decision in order to consider the case without researching evidence. In this case, the court will not be able to impose Esipov strictly than two -thirds of the maximum term.

The criminal case against the financial director of the Picket Civil Code Victoria Antonova and the head of the security service of the group Mikhail Kalchenko will be listened separately. They also pleaded guilty. Antonova GSU of the Investigative Committee of the Investigative Committee is charged with a similar charge, and only fraud is incriminated by Kalchenko of the TFR. In total, nine people go through the criminal case. The officials of the Ministry of Defense, who received bribes from merchants for the supply of armor, have not yet been established.

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As it became known to the Cheka-OGPU, the GSU of the Investigative Committee opened another criminal case in connection with the theft of 2 billion rubles. In the supply of Ministry of Defense bulletproof vests by the leadership of the PIKite Group of Companies. On February 12, 2025, proceedings were opened in case No. 12502007703000293 On laundering in …

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