News

Investigation of a probe into abuse of authority by the management of an organization completed

The Main Investigations Directorate over North Caucasian Federal District of the Investigative Committee of Russia has finished investigation of a probe into resident of the Republic of Dagestan Albert Dzabrailov. He is accused of committing an offense under Paragraph C of Part 3 of Article 286 of the Criminal Code of Russia (abuse of power, resulting in a significant violation of the rights and legitimate interests of organizations and legally protected interests of the state, with grave consequences).

During the preliminary investigation it was established that Dzhabrailov held the position of acting general director of OJSC "Derbent PATP". On June 17, 2016, without the approval of the board of directors and the general meeting of shareholders, he authorized his subordinate to conclude four motor vehicle lease agreements on behalf of the company by power of attorney in the absence of a competitive method of supplier selection. The said contracts were concluded on deliberately unfavorable and unprofitable terms, in connection with which the enterprise suffered significant material damage in the amount of over 14 million rubles.

The property of the accused of evaluated cost of million rubles of was n arrested in order to secure fulfillment of future sentence in terms of a civil claim and other property penalties.

The investigation gathered enough evidence, therefore, the criminal case with the approved indictment was sent to the court.