SK has completed the investigation concerning a co-conspirator ex-Deputy head of the Federal penitentiary service

© Fotolia / sebraСтатуэтка goddess of justice Themis. Archival photoSK has completed the investigation concerning a co-conspirator ex-Deputy head of the Federal penitentiary service© Fotolia / sebra

Investigators have completed investigation of the criminal case against the owner of the Marina Dubovoy accused of aiding the former Deputy head of the Federal penitentiary service Oleg Korshunova embezzlement at the conclusion of the contract for the supply of sugar in prison, according to official representative SK the Russian Federation Svetlana Petrenko.

Dyukov is accused of committing a crime of «complicity in the embezzlement in especially large size». Added Dyukov earlier concluded pre-judicial cooperation agreement and in respect of her criminal case is allocated in separate manufacture.

«The consequence collected sufficient evidentiary base in this connection criminal case against the accused sent to the Prosecutor for approval of the indictment», — said Petrenko.

According to investigators, in early 2016, former Deputy Director of the Federal penitentiary service of Russia Oleg Korshunov and former Deputy head of Department of logistics of the Federal penitentiary service of Russia Svetlana Alekseeva suggested Dukhovoy to participate in auctions for the supply of sugar for the FSIN.

As the representative of SK, Alexeyev in the formation of the tender documentation had unrealistic demands on the delivery of more than 7 thousand tons of sugar, and Dyukov provided FSIN of Russia commercial offers for the supply of sugar at an inflated price. The result of an illegal auction of kites behalf of the FSIN of Russia has concluded the contract with the controlled Dubovoy legal entity amounting to more than 399 million rubles. Of this money, more than 43 million rubles in the form of illegally inflated value was stolen.

«The investigation against Korshunova and other partners has also been completed, the accused get acquainted with criminal case materials. For Korshunova the investigation and other episodes,» said Petrenko.

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