Former head of “RusHydro” was arrested on charges of fraud by 73 million rubles. – RBC

The former head of” RusHydro “Yevgeny Dod

Photo: RBC

TFR has opened a criminal case of fraud against the former head of” RusHydro “Yevgeny Dod. He is charged with embezzlement on a large scale. Earlier RBC sources reported that the DoD is interrogated on charges of fraud

Against the former head of “RusHydro” Yevgeny Dod criminal case under article “Fraud”. This is stated in the report of the official representative of the Investigative Committee of Russia (TFR) Vladimir Markin. Earlier initiation of proceedings under part 4 of article 159 of the Criminal Code (fraud on a large scale, imprisonment up to ten years) for Doda said Legal.Report site, citing a source in law enforcement bodies, and sources have confirmed to RBC.

in addition to the DoD’s accused of the case was also the chief accountant -. Head of Department of corporate accounting and reporting

Dmitry Finkel company investigation alleges that Dod and Finkel by prior agreement with the unidentified persons committed theft of “RusHydro” property in especially large size. “After the approval of the financial report” RusHydro “specified persons Dod made and personally signed a decree” On awarding a special member of the Board of JSC “RusHydro” on the results of 2013 “, according to which accrued to himself a special award for its performance in 2013 in the amount of 353.21 mln unlawfully inflating the size of the premium of not less than 73.2 million rubles, “-.. Markin said in a statement

Both are involved in the case is currently detained confirms TFR.. In the near future the investigation is going to charge them with fraud and will address the issue of electing a preventive measure them. Markin said that the circumstances of the case ‘nothing to do with the current leadership “RusHydro” and even more so for its activities as a whole are not. ” “We are talking about fraudulent activities exclusively Evgeny Dod and his partner”, – said the representative of the TFR

RBC source familiar with the investigation, said that the investigation is planning to apply to the Basmanny Court of Moscow with a request for the arrest of Doda in. Thursday, June 23. The press service of the Basmanny Court RBC reported that to them have not yet received an application TFR.

Earlier, on the detention of DoD reported Legal.Report site and sources of RBC. Interlocutor RBC Raman confirmed the detention of Doda and another source in the law enforcement agencies said that his poll within the case filed by “Fraud” article. RBC source close to the FSB, told RBC that against DoD “investigations are conducted”. Interlocutor RBC TFR said that investigators are interested in getting Dod in 2013. The award in the amount of more than 300 mln., Which is now confirmed spokesman Markin agencies.

Two sources RBC in the police said that case against Rustam Doda is Gabdulin, a senior investigator for especially important cases at the chairman of the management of the TFR for investigation of particularly important cases of crimes against the government and in the economy. That’s it led the investigation team on the case of the riots on Bolotnaya Square May 6, 2012.

Dod headed “RusHydro” a few months after the accident at the Sayano-Shushenskaya hydroelectric power plant in 2009 on the recommendation of Igor Sechin who then held the post of deputy prime minister.