Biography of Dmitry Mikhalchenko

The prosecutors proposed such a punishment to be appointed the head of the forum holding company in the case of the theft of 1.2 billion rubles in the construction of presidential facilities in Novo-Ogarev. For the other five defendants, the prosecution requested from eight to 18 years in prison Dmitry Mikhalchenko. During the debate of the parties in the Second Western District Military Court, representatives of the prosecutor's office demanded to be sentenced to 20 years in prison in a maximum security colony of the main person involved - the head of the forum of the forum, billionaire Dmitry Mikhalchenko.

Five more defendants, including the ex-General Lieutenant of the FSO Igor Vasiliev, they asked the court to be sentenced to long time. Three of the four prosecutors performed in the debate of the parties four hours with a small break. They began their speech by the fact that the case “stands out from the ranks of ordinary affairs”, since a number of defendants were FSO officers.

He had to “implicitly fulfill the duties in the interests of the service” and not allow actions that caused the damage to their honor and dignity and the FSO as a whole. However, instead, the law launched. The increased coefficient of prosecutors considered the proven version of the investigation that the head of the forum holding, billionaire Dmitry Mikhalchenko, created a criminal community in the year.

In years, it stole 1 billion million rubles during the implementation of the state contract for the construction of a number of presidential residence facilities in Novo-Ogarev. This was part of the advance payment paid by the Federal State Unitary Enterprise “ATEX” as part of the state contract of the state contract for the construction of a house of receptions, a hotel with a gym, a commandant’s office, a garage, an hangar for storing park equipment, a checkpoint and other Ogarev facilities that is the name of the president’s residence.

According to the prosecution, due to the use of increased coefficients during construction at the so -called closed facilities, equipment and materials were purchased at high prices. In particular, as the prosecutors stated, the cost of equipment for ventilation and air conditioning was repeatedly increased, as well as lining the house of receptions in Novo-Ogarev with natural granite, some materials were replaced by cheaper ones.

This money, according to the charges, was spent by a businessman on the construction of the Bronka port near St. Petersburg. This made it possible to accept the work performed without problems, as well as put the head of the departmental FSUE “ATEX”, who went to the state tank, his person - Andrei Kaminov. It was not difficult to attract their subcontractors. All of them were charged with embezzlement on an especially large amount of part.

The first investigation assigned the role of the creator of the criminal community, Kaminov - the leadership of the structural unit, and Litvinov - participation in it using official powers. The prosecutor's office considered the guilt of all the defendants proved. Moreover, according to the prosecutors, in the investigation, a number of defendants actually showed confession.

So, as the head of the Group of state prosecutors, prosecutor Antoine Bogdanov, pleaded guilty and exposed the accomplices of crimes, including in theft of budget funds during the construction of Ogarev, Sergey Litvinov. However, in court all the defendants declared their innocence. Why - the prosecutors had an answer to this question. The terms for the defendants are the longest term - 20 years of imprisonment - Antoine Bogdanov demanded for Dmitry Mikhalchenko, two years less - 18 years in prison - he proposed to appoint Andrei Kaminov.

He asked Sergei Litvinov to be convicted of 17 years in prison. To each of them, the prosecutor requested fines of 1 million rubles. In the opinion of the prosecutor, they should serve the deadlines in a maximum security colony. For Boris Maltsev and Dmitry Ulitin, the state prosecutor requested eight years, and for Igor Vasiliev - 8.5 years in prison, but in a penal colony with fines of thousands of rubles.

At the same time, Vasilyeva demanded that the prosecutor demanded the title of Lieutenant General, and Ulitin-a reserve colonel. It is noteworthy that the latter during the process was under the subscription about the lower room, but after the witness called, he was arrested. Of all the defendants, only General Vasiliev was neither in the course of the investigation nor the process was in custody, he was taken from him.

He sat at the table next to the lawyers. Therefore, the requested time was clearly shocked by what could not be said about Mikhalchenko. He seemed to be a mentally ready for the performance of the prosecutors. The businessman already has a criminal record: in December of the year, the Basmanny Court of Moscow sentenced him to four years and seven months of the colony for the smuggling of elite alcohol.

The entrepreneur has already served this period. In the pre -trial detention center, he is located since the year. During the investigation and trials, the courts seized and turned the property of Mikhalchenko in the amount of more than 5 billion rubles. In the debate of the parties on June 7, representatives of the victim also managed to perform, who were recognized as FSO in the case.

Its representatives expressed a solidarity with the accusation of the position on the provenness of the guilt of the defendants.Based on the data conducted in the court, which reduced the damage by 64.5 million rubles, representatives of the FSO reduced the lawsuit claimed to the defendants to 1 billion million rubles. They asked him to satisfy him. В поисках черной кошки Последним высказался защитник главного фигуранта Александр Сапронов.

The speech of the lawyer Dmitry Mikhalchenko was emotional. The lawyer insisted: the prosecution was not proven, and the prosecutors “shamelessly” read the indictment in the debate, quoting the testimony of witnesses who were not even announced at the process. He called on the court to justify the defendants, appealing to the "non -infinition, vague and legal uncertainty of the prosecution brought by the defendants." The lawyer claimed that there was no crime itself and there was no criminal community.

The lawyer noted that, according to the notes to the article of the Criminal Code, it is possible to impose it to businessmen only if law enforcement officers prove that the company was originally created with a criminal intent to commit theft. Earlier, the defense of the defendants has repeatedly petitioned the termination of the case under this article, referring to the fact that the ATEX established by the FSUE "Aus" for many years has successfully built and restored various state objects, for example, the Ministry of Foreign Affairs and it cannot be equated with criminal organizations.

According to the defender, the activities of the FSUE "ATEX" were legal in nature, the work was fulfilled in full and corresponded to the conditions of the customer. Sapronov recalled that in the year the Third District Military Court returned the case to the prosecutor, seeing many violations in him. And although this decision was then canceled, it is impossible to pass the conviction in his opinion on such a case.

The defender noted that 20 years is an overly severe period and the courts often give less for murder. In the debate of the parties, the defense plans to perform two more days - June 7 and 9. The lawyers of other defendants said that they also intend to ask for their clients. After all, facts continue to exist even when a state accusation refuses to believe in them, ”said Alexander Shutkov, lawyer Andrei Kaminov, lawyer Andrei Kaminov.

He emphasized that his client never pleaded guilty and prosecutors incorrectly interpreted his testimony. Also, Grigory Romanov, Defender Litvinov, also intends to insist on an acquittal. He noted that his client was not related to the construction of facilities in Novo-Ogarev, although he signed documents: contracts and acts of work performed. After the defense, the defendants will say the last word and the court will leave for the sentence.

It is planned to be announced in early July. In this case, five defendants were already convicted, who preferred to admit guilt. Four of them concluded transactions with the investigation and performed at the Mikhalchenko process as witnesses. Parks received from three to six years of imprisonment. One has already served the punishment and went free, two more should be freed at the end of June.