Address of the reception office of the Investigative Committee: Moscow, ul. Pervaya Frunzenskaya, d 3a
Address for writtent applications: 105005, Moscow, Tekhnichesky Pereulok, 2
Main Military Investigations Directorate of the Russia’s Investigative Committee has completed investigation of a criminal case against former commander of Military Transport Aviation Major General Valery Shemyakin. He is charged with crimes under part 4 of article 159 (swindling on especially large scale) and paragraph “c” of part 3 of article 286 (commission by an official of actions which transcend the limits of his powers with the infliction of grave consequences).
According to investigators, in January 1999 Shemyakin, who was deputy commander of military unit 15565 for flying training, received 370 thousand rubles to provide himself with housing. Shemyaking spent them on purchasing a three-room flat in the town of Shchelkovo of Moscow Region with a total area more than 120 square meters, which he registered as his property. In September 2008 the officer registered the flat on his daughter. In 1996 Shemyakin purchased land in Noginsky district of Moscow Region for individual house building with a total area of 15 square meters, which he also registered as his private property. In autumn 2005 the house of 300 square meters built on this territory was put into operation and Shemyakin received a property certificate for it. In addition in December 2004 the officer free of charge received land of 17.5 square meters in Shchelkovo district of Moscow region for individual housing which he also registered as his property.
In October 2007 Shemyakin was appointed deputy commander of military unit 25969 located in Moscow city. In June 2010 the officer submitted to members of housing commission of the military unit, the chairman of which he was at the time, a notice on allocation of a two-room flat in Moscow of more than 60 square meters and a fictitious copy of petition by chief of construction, engineering and technical logistics and quartering of Air Forces on allocation of the said flat to his family with a fake positive resolution on behalf of chef of quartering of Russia’s Ministry of Defense – Deputy Minister of Defense of the Russian Federation. Moreover, he concealed from the commission that he had land and a flat in Moscow Region. After that, the general inclined the officer who had a claim on the said flat to write a written refusal. Later Shemyakin submitted to the housing commission of Defense Ministry of Russia a certificate-application where he had put knowingly false information that he had not any housing property.
In July 2010 the housing commission of Defense Ministry allocated the said flat to Shemakin on the basis of the forged documents. A month later he gave his wife a written permission on privatization, who sold the flat for 1 million rubles when its actual price was about 6.7 million rubles.
During preliminary investigation Major General Shemyakin did not plead guilty and did not paid damages to the state. Shemyakin was dismissed as deputy commander of Military Transport Aviation and is under subordination of commander of military unit 25969.
Investigators have collected enough evidence therefore the criminal case with approved indictment was sent to the court to be heard on the merits.