In the Tver court of Moscow received a petition of a consequence about arrest of the Deputy head of the Ministry of education Marina Lukashevich. She is the defendant in the case of fraud 40 million rubles.
As reported TASS, the court explained that Lukashevich is suspected of fraud in especially large size. The petition for its conclusion under guards entered the court and will be considered in the near future.
the Agency adds that the court also received a request for the arrest of the detainee with the process of Rossotrudnichestvo official Mikhail Popov.
we will Remind, earlier today it was reported that in Moscow criminal case upon plunder more than 40 million rubles from the Ministry of education and science. Case under the criminal code article “Fraud” is investigated by the Main investigatory management of GU MVD in Moscow on the basis of materials Webirc.
it is Established that in 2016 the head of the firm, having received budget funds, has concluded a number of contracts controlled by the FE to perform works in interests of the Ministry of education. To perform the work the company did not plan.
Then the customer presents the results of work performed, knowingly non-compliant contracts. The acceptance was carried out by an accomplice of the suspect, who held a high post in the Department. The damage is estimated at more than 40 million rubles. The defendants were arrested. Conducted more than 30 raids on their homes and workplaces. The investigation is ongoing.
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