© RIA Novosti / Ramil to Setdiscoverable in fotoreceptori of the investigative Committee of the Russian Federation. Archival photo© RIA Novosti / Ramil to Setdiscoverable the image Bank
The head of Cheboksary Irina klementieva, suspected of abuse of office, refused to testify, said on Friday the Department of insurance in Chuvash Republic.
SK on Thursday reported about initiation of two criminal cases against the head of Cheboksary Irina Klementieva. She is suspected of committing two episodes of the crimes provided by part 1 of article 285 of the criminal code (abuse of power).
«During interrogation as a suspect Klementyev from testimony refused on the basis of article 51 of the Constitution of the Russian Federation according to which nobody is obliged to testify against himself, his spouse and close relatives», — stated in the message.
The Department of insurance notes that, interrogated about 20 witnesses and a representative of the victim, which is recognized as the Cheboksary city Committee on management of property. «The issue of judicial appointments evaluation and other examinations. During the investigation we will take the necessary measures to redress the budget damage, as well as for establishment of circumstances which facilitated Commission of crimes,» adds the Agency.
According to investigators, in November 2013, the suspect, being the General Director of JSC «Insurance company «Chuvash-Med», entered into two transactions for the disposition of the property of the organization, concealing a personal interest and without asking the approval of the General meeting of shareholders.
According to the investigation, it was leased to the organization, the sole founder and the CEO which is her husband, for 10 years of non-residential premises with an area of over 370 square meters at a reduced rent. SK said that she on behalf of the organization sold the mother of the chief accountant a land area of more than 1.7 thousand square meters also at an obviously undervalued price of 1.5 million rubles. Both properties are located on the territory of Cheboksary.
It is reported that as a result, insurance companies had caused material damage of more than 5 million rubles, and the Cheboksary sustained a loss of revenue in the budget of the municipality for dividends in the amount of not less than 20% of the net profits of the company.