Mingazov Shamil Biography

The ex-head of OJSC Zainsky Sugar and six of his subordinates received conditional terms for embezzlement of photos: Realnoevremya. The last state prosecutor in the debate asked to be sent to the colony, but the court limited himself to a conditional term - for embezzlement of sugar and molasses for 50 million rubles. Another eight episodes of commercial bribery, theft and legalization of the “Sugar General” property was justified.

The court reduced the damage from sugar the damage in this case was completely repaid even before the start of the trial. In July, the main accused and his family members parted with two plots of 20 thousand “squares” for industrial facilities and three buildings on Magistralnaya Street in Kazan. The agrosil holding received these objects recognized the repayment of damage of 53.4 million rubles.

The defense insisted - the market value of the objects allows you to repay the damage completely: 2 million rubles for leding to the side of 4.5 thousand tons of unaccounted "surplus" sugar in the years and another 5 million rubles from the sale of tons of pathos. However, during the judicial investigation, the established amount of damage on sugar embezzlement decreased to 45 million rubles, and the issue of repayment was closed.

According to investigators, the criminal scheme was developed and proposed by the general director of OJSC Shamil Mingazov of his married commerce by Sagidulla Khaliullin and the head of the production of Zhom, acceptance and storage of raw materials Valery Urazai. Excess goods were created by overstating the initial percentage of beet pollution and concealing real production volumes in daily reports for the Ministry of Agriculture, and exported on a temporary invoice.

For the sake of the further sale of excess sugar to the side with a temporary invoice. The chief technologist Lyubov Chukavin and the deputy head of the commerce department Irina Tychkov was connected to the case. The accounting department was conducted in her own computer and temporary overhead and one -time passes for the export of goods allegedly sold by OJSC himself were prepared.

Well, the head of the packaging workshop and sewing the bags of Valentin Nikishin covered the shortage of 91 thousand bags. The only one, according to the investigation, was not part of the criminal group, was the storekeeper of the patho Galina Slobodina. Actually, according to the two mentioned episodes, the presiding judge was wasted, he was the chairman of the court Rustem Khakimov today convicted.

Three were found guilty of both waste: Mingazov received 4.5 years in prison with a trial period of 4 years, Haliullin - 4 years conditionally with the same testing, Tychkov - 3 years conditionally with a trial period of 2 years.

The court acquitted love to Chukavin and Valentin Nikishin according to the episode with the patho and punished both of the theft of granulated sugar 2.5 years in prison with a trial period of 2 years. The ex-cladwoman of the patho Galina Slobodina was punished with two years conditionally with a test period of a year and a half. Mingazov was justified by eight episodes at the finish of the investigation of Mingazov in 10 crimes - in addition to embezzlement of products, he was charged with legalization of income and six episodes with “kickbacks” for a beet zom for a total of 3 million 23 thousand rubles.

The case of a commercial bribery associated with extortion was excited in May, after the confession from the guilty Russian representative of the Ventogreen Solutions LLP Birmingham, the UK Yevgeny Mironenko. Mironenko admitted - for the sake of stable supplies of granular beet zoma from Zainsk to the Baltic states, he was forced to regularly deduct money from the account in the Riga Bank, and said that otherwise the director of the OJSC threatened to terminate the contract and stop the supply of environmentally friendly cows for the English company.

The punishment for this series of commercial bribes could be very tough, however, during the process, the defense of the “general” changed his position and was able to convince the court - since there was no statement from the victim of the British company, then the initiation of the case was illegal. Whereas all agent agreements for the supply of Zhom are fully executed. The legal grounds on which Mironenko could represent a foreign company in Russia were called into question.

As a result, the court acquitted Mingazov on the episodes of the “rollback”. The remaining episode of waste of 1.25 million rubles was associated with personal, according to the prosecution, by the "toys" of the general director. Judging by the documents, they paid for the rental of boats even in winter, and for the snowmobile “Zainsky Sugar” was forced to pay for the claim for damage to property.

However, the court established - the boat was purchased at the request of the ecologist of the enterprise to inspect the water floor, and other employees of the company used snowmobiles. The court also acquitted the former general director of OJSC for the episode of legalization of income. The collection of watches - to return to the owner in the prosecutor's office of Tatarstan until they decided to dispute the verdict.

Although in the debate, the state prosecutor asked for Shamil Mingazov a real period of 6 years, and for his deputy - almost half as much. The lawyer of the acquitted-associated Eduard Akhmetshin told the “real time”-the decision to appeal has not yet been discussed with the client.Today, the court decided to return the property arrested in the case. The cheapest model, Christian Bernard Paris, estimated over 7 thousand rubles, the most expensive, Chopard and Panerai Luminor Flyback, almost reached 1 million rubles each.

The total cost of a personal collection amounted to 4 million rubles. In addition to them, Mingazov should return the ingot of gold, two coins from precious metals and money in accounts for almost thousands of rubles. But only after the entry into force of the sentence. Irina Plotnikova.