The court will consider the case of participants in laundering stolen money from the Eastern shipyard

The investigation was completed in January of this year. The damage is estimated at 10 million rubles. Charges have been filed against five participants in the scheme. According to investigators, in the period from 2018 to 2021, the defendant, formally listed as a director of the company, but not managing it, opened accounts in a number of banks for remuneration and transferred details, electronic keys, constituent documents and seals to another person. The latter, with the help of the resources given to him, assisted Lazarev in cashing out money from the Eastern Shipyard. In relation to the defendant, a criminal case was opened under the article of the Criminal Code of the Russian Federation on the illegal turnover of means of payment. Currently, the case with the approved indictment has been sent to the court for consideration on the merits. Members of the criminal group are suspected of embezzling more than 6 million rubles from the state defense order funds allocated by Vostochnaya Verf JSC, one of the main shareholders of which is Gennady Lazarev. Also, according to the investigation, he with nine accomplices stole 16 objects of state property and defrauded received money from VSUES students received on the budget.

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