In IBS searches were connected to the case connected with SAP and Ural Carriage-Building Plant

2019: Searches in IBS

As CNews knew, at capital office of one of the largest Russian integrators IBS on December 17, 2019 law enforcement agencies performed the searches connected with activity of the company. Announced two sources this CNews — in the market and in^[1].

Investigative actions were carried out by the staff of the Main Investigation Department of the Ministry of Internal Affairs in Moscow. Criminal case was brought under the Article 159 Part 4 of the Criminal Code of the Russian Federation — the fraud committed by organized group or in especially large size (for the amount over 1 million rubles). The maximum punishment under this article assumes imprisonment for a period of up to 10 years with a penalty at the rate to one million rubles or in the amount of the salary or other income of the convict for the period up to three years.

As believes a source of CNews, most likely at this stage it is about offenses of "the unspecified group of people". According to it, case is connected with the commercial relations of IBS and Ural Carriage-Building Plant Scientific and production corporation of F.E. Dzerzhinsky. This profile enterprise of dual purpose entering a guidance loop of Rostec makes not only cars, but also military equipment, for example the fighting T-90 and T-14 tanks.

2018

The arbitration court of Sverdlovsk region in 2017 supported IBS Examination company in its dispute with Ural Carriage-Building Plant Scientific and production corporation of F.E. Dzerzhinsky from which the integrator required about 58.03 million rubles. IT penalties and penalties. The claim to Ural Carriage-Building Plant submitted in September, 2017 was satisfied completely. Money should be transferred "to IBS to examination"^[2].

As it appears from case papers, about 55.26 million rubles, according to the claimant, made of a mentioned amount debt for operation of business applications and technical support of a certain software, and 2.8 million rubles — the penalty added for unpaid amount of the rendered services.

On the appeal month is allotted to the defendant. At the time of a material exit in Ural Carriage-Building Plant could not comment on a situation. Let's remind, this profile enterprise of dual purpose entering a guidance loop of Rostec makes not only cars, but also military equipment, for example the fighting T-90 and T-14 tanks. The press service of IBS refrained from comments.

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