The former head of the state corporation “Nanotechnologies”, later transformed into JSC “RUSNANO”, Leonid Melamed was arrested on suspicion of embezzling 300 million rubles. This information was confirmed to “Rosnano”. Another defendant in the criminal case, according to sources “Gazety.Ru”, was a former financial director of the state corporation Svyatoslav dejectedly. However, it is still on the loose. In “Rosnano” intend to defend the interests of both the ex-employees.
300 million for consultations
The “Rosnano” confirmed the detention of their former CEO Leonid Melamed. “July 1, 2015 law enforcement authorities arrested the general director of JSC” Holding Company “Composite” Leonid Melamed. With regard Melamed advanced suspicion of committing a crime under Part. 4 Art. 160 of the Criminal Code, “- said the press service of the company.
In the office of HC “Composite” searched, noted in “Rosnano».
«According to the information available to us, suspicion As to the circumstances of the contract between SC “RUSNANO” and JSC “Investment Corporation” Alemar “, as the result of which, according to the investigation, was committed embezzlement Corporation” – the company said.
According to the interlocutors “Gazety.Ru” in the power structures, a criminal case against Leonid Melamed and former treasurer “Nanotechnologies” Svyatoslav Ponurova instituted under two articles of the Criminal Code – 160 (embezzlement) and 285 (abuse of power). According to investigators, taking advantage of his official position, Melamed and drooping donated more than 300 million rubles. companies that were affiliated with the officials of “Rosnano”.
According to sources, the basis for a criminal case based on the results of the Accounting Chamber inspection activities “Rosnano”, held in 2012.
The document of the Accounting Chamber noted that from 2007 to 2012 the cost of “Rosnano” exceeded 196 billion rubles. Of this money, “Rosnano” has issued loans to project companies by 34.3 billion rubles. Yet more than 47 billion rubles. (35.3% of the total project financing) sent abroad and invested in the various funds and organizations. However, some leading Russian research organizations in the financing of joint projects have been denied. Auditors found a number of suspicious schemes. The audit materials were forwarded to the Prosecutor General’s Office, the Investigative Committee of the Interior Ministry and the FSB. In February 2014, the Prosecutor General Yuri Chaika said that the audit had three criminal cases.
In particular, the investigation is interested in contracts and agreements that have been concluded between the “RUSNANO” and IFC “Alemar”. The latter has provided consulting services to state-owned corporation. In total, “Alemar” was transferred 228 million. The company has conducted a rapid analysis of 21 projects, but at the same time “Rosnano” invested money only eight.
The members of the Board of Directors of IFC “Alemar” is its founder Leonid Melamed, who was at the same time, the general director of “Rosnano”. He was also a co-owner of the eponymous bank where the accounts were opened and the project companies for which a total of “Rosnano” has transferred 9.35 billion rubles. and 4.31 million euros.
Chubais against charges
In the spring of 2013, when the Accounting Chamber voiced claims for “RUSNANO”, the current head of state corporation Anatoly Chubais stood up for his teammates, denying comments of auditors in transactions with the bank “Alemar “and JSC” IFC “Alemar”.
«I do not agree with these remarks, I believe that they are unfair – said in May 2013 Chubais. – By the way, they (the transaction with the bank and the company. – “Times”) Prosecutor General’s Office has investigated, as a result, it was decided that the grounds for opening a criminal case no. ”
Thursday evening, July 2 “Rosnano” issued an official statement in connection with the detention of Leonid Melamed, in which the company reiterated that the contracts concluded by the former -gendirektorom not caused damage to the state.
«to inform you that the agreement between the GC” Nanotechnologies “(in 2010 renamed the” Rosnano “. -” Times “) and JSC” Investment corporation “Alemar” was signed December 24, 2008 after an open competition, which was attended by five companies – the document says. – The winner in accordance with the laws and regulations of the Civil Code of corporate “Nanotechnologies” was recognized JSC “IFC” Alemar “. Board Corporation transaction was approved. Melamed at the time of announcement of competition have not worked in the CC “Nanotechnologies”. Melamed was dismissed as general director of “Nanotechnologies” 22 September 2008 “.
«According to” Rosnano “, all those involved in the procedures of the competition and the signing of the contract, including the Deputy of the Board” RUSNANO “Malyshev and chief financial officer” Nanotechnologies “drooping acted strictly within the limits of their official powers and in accordance with the legislation of the Russian Federation. The “Rosnano” no reason to believe that as a result of this agreement, “Nanotechnologies” have suffered any material damage, “- the document says.
The press release says that “Rosnano” is going to actively within the framework of the current legislation to interact with law enforcement and judicial authorities to defend the legitimate interests of the corporation and the employees working in it. ”
Biographies defendants
Leonid Melamed has gone from a locksmith to ruble billionaire. According to open sources, he was born in 1961 in Leningrad. After military service he worked as a mechanic in the city of Kamensk-Uralsky. Then he entered the Novosibirsk Institute of Electrical Engineering. After graduation he got a job as a junior researcher Special Design Bureau RTF NETI, and in 1991 he was appointed assistant to the rector of NETI commercial matters. From this position he started in the business, becoming one of the founders of the corporation “Alemar”.
In October 1998, Melamed headed the State Concern “Rosenergoatom”. From 2000 to 2004 he was first deputy chairman of the Board of RAO “UES of Russia” Anatoly Chubais.
This Chubais Melamed called one of the best financiers of the country.
After retiring from RAO “UES” Melamed headed the IFC “Alemar “and then was the head of the State Corporation” Russian Corporation of Nanotechnologies “.
Svyatoslav drooping from 1998 to 2008 he worked at IFC “Alemar” on the post of CEO. In 2008 he was appointed CFO of “Rosnano” and simultaneously headed the tender committee of the state corporation. In 2010, he retired from the downcast “Rosnano”. He is now Deputy General Director – Director of the Finance Department of the autonomous non-commercial organization “Sports Broadcasting” (brand “Panorama”). It established the JSC “First Channel”, FSUE “RTR”, OAO “NTV-Plus”, Federal State Unitary Enterprise “Russian Information Agency” RIA Novosti “. 
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