The Krasnoyarsk Territory Directorate of the Investigative Committee continues investigation against deputy minister of economic development, investment policy and foreign contacts of Krasnoyarsk Territory Nadezhda Marshalkina charged with a bribe on a very large scale (Part 6 of Article 290 of the RF Penal Code).
The investigation has revealed that in 2013, the accused while being a director of the Directorate for Comprehensive Development of the Lower Angara River Area received from one of founders of a legal entity a very large bribe for organizing that this legal entity and the Directorate concluded and signed government contracts. She got a Mercedes-Benz ML 350 worth over 3 million rubles and 14 million rubles in cash. The investigators have also revealed other crimes committed by Marshalkina.
Therefore, the Krasnoyarsk Territory Directorate of the Investigative Committee have opened more criminal investigations against Nadezhda Marshalkina suspected of two crimes under Part 1 of Article 170.1 of the RF Penal Code (forgery of the single state register of legal entities, the register of equity owners), two crimes under Part 1 of Article 185.5 (forgery of the decision of the stockholders meeting of the decision of the board of directors).
According to the investigation, in 2015, Marshalkina ensured that protocols of the company’s stockholders meeting were made that contained false information on greater authorized capital of the company, introduction of a new founder to the board and changes to the articles of association.
Then Marshalkina ensured that documents with false information were submitted to the authority that performed state registration of legal entities and sole proprietors, so that the false information on the stockholders, amount and nominal cost of their shares in the authorized capital were included in the Singe State Register of Legal Entities.
In addition, Marshalkina made sure that the protocol of the stakeholders meeting was made that contained false information that a person she controlled was elected as new CEO of the company.
Then Marshalkina ensured that the documents with the false information were submitted to the authority that performed state registration of legal entities and sole proprietors so that that false information on the CEO was included in the Singe State Register of Legal Entities.
Handwriting, financial economic and accounting forensic inquiries have been assigned. The investigation is ongoing.
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