Московский гарнизонный военный суд взыскал с бывшего сотрудника управления «К» Службы экономической безопасности ФСБ России Андрея Васильева 1,5 миллиона рублей. Об этом сообщает «Коммерсант».
Как уточняет издание, суд постановил взыскать с предполагаемого сообщника бывшего полковника-миллиардера Кирилла Черкалина сумму, потраченную на экспертизу, которая установила ущерб по делу в размере 637,8 миллиона рублей. Помимо этого, Генпрокуратура добилась конфискации части активов семьи Васильева, оставив при этом все имущество, нажитое после увольнения из ФСБ в 2014 году.
Дело в отношении Андрея Васильева закрыли в связи с истечением срока давности. Самого Черкалина приговорили к семи годам колонии строгого режима в апреле 2021 года.
Полковники ФСБ Дмитрий Фролов, Кирилл Черкалин и Андрей Васильев были задержаны в апреле 2019 года. Черкалину вменяли получение взяток на десятки миллионов рублей, Фролову и Васильеву — особо крупное мошенничество.
По версии следствия, в 2011 году начальник управления «К» Службы экономической безопасности ФСБ России Фролов обманным путем отобрал у предпринимателя Сергея Гляделкина 12 готовых строительных объектов в Москве. Действуя в интересах бизнес-партнера потерпевшего, полковник, а также его подчиненные Черкалин и Васильев убедили Гляделкина отказаться от своей доли в строительной компании, которая владела квартирами в новостройках Москвы.
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Банки и финансы России за 29-12-2021
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Банки и финансы России за 29-12-2021
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