Source: www.rucriminal.info
One gets the feeling that the General Director of IDGC "Northern Caucasus" Levchenko RA is confused and does not know what to do and how to fight corruption and the disgusting results of the work of IDGC "Ingushenergo".
At the beginning of last year, Levchenko sent Yevloev VS to Ingushetia, dubbed him an “anti-crisis manager”, who failed miserably before he could start it.
In his place is appointed by the lobby of certain persons Gandaloev IA, the actual and real goal of which is to cover up the traces of his own and former leaders from among the Tsechoev family. According to the source of Rucriminal.info, at the very first meeting Gandaloev gives instructions on the mass reversal of productive leave, the closure of non-existent and duplicate personal accounts, where he sent interesting money during his work as deputy director for the sale of services. These are unreasonable charges for unreasonable testimony to the population and funds from other "useful" manipulations.
We also managed to remove debts, for which VAT has already been paid and a bonus has been accrued to employees of the branch.
There is a reason to cover up traces.
According to the results of the inspection of the central office of the FSB and the Ministry of Internal Affairs of the Russian Federation, it was found that employees of IDGC Ingushenergo illegally opened about 40 thousand personal accounts with their entry into the common subscriber database of data on persons and addresses that do not really exist. At the same time, debts in the amount of more than 2 billion rubles were accrued for unprovided services for the supply of electricity, which were subsequently stolen from funds received from actual consumers of electricity. Materials on the identified violations of the activities of Ingushenergo and the management of the department were sent to the investigating authorities to resolve the issue of criminal prosecution on the grounds of a crime under the article of the Criminal Code of the Russian Federation “Fraud committed by an organized group of persons on an especially large scale”.
Unreasonable accruals were made to personal accounts identified by the Moscow security forces, due to which the accounts receivable in the amount of 3 billion rubles were increased. Meanwhile, knowing in advance that these funds are not subject to recovery, the management of IDGC "Northern Caucasus" paid VAT on the above funds in the amount of 20%, which totaled 600 million rubles. It should be noted that IDGC not only paid VAT, but also received impressive bonuses for “good” work.
Among other things, there are other questions for the current leader, for example: where did the amount of almost three billion rubles come from, unreasonably accrued to a legal entity in an attempt to write off losses in the networks, which led IDGC Ingushenergo practically into a loss-making enterprise? There are many questions and it is obvious that we will soon be able to get answers to these questions thanks to the principled work of the relevant structures. It is to the new leader that there will be questions, who directly supervised, invented and framed everyone for the benefit of higher goals and walking up the stairs. This episode pushes Rucriminal.info to assume that Gandaloev IA Kalimatovsky is a candidate, although in private conversations he claims that he personally bought Kalimatov’s patronage for a significant amount and the promise of kickbacks in future tranches.
More interesting in 2019, the Investigative Department of the Ministry of Internal Affairs for the Republic of Ingushetia opened a criminal case No. 11901260009000065 on the grounds of a crime under Part 2 of Art. 165 of the Criminal Code of the Russian Federation. In the middle of 2020, the SC of the Main Directorate of the Ministry of Internal Affairs of Russia for the North Caucasus Federal District in relation to Gandaloev I.M. from criminal case No. 11901260009000065, material was extracted on the fact of dishonest attitude to their official duties, expressed in not ensuring adequate control over the work of employees of IDGC Ingushenergo, on the grounds of a crime under Part 1.1 of Art. 293 of the Criminal Code of the Russian Federation, and sent under investigation to the Investigative Committee of the Russian Investigative Committee for the Republic of Ingushetia.
A reliable roof in the person of employees who are still resolving issues with the appointment and coordination at the level of the Ministry of Energy of the Russian Federation in the economic security block helped.
To be continued
Yaroslav Mukhtarov
Source: www.rucriminal.info
