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Biography
2019: Case on the allocation of funds to Istok
As of December 2019, Pavel Vadimovich Servatinsky is the director of the Department of Metallurgy and Materials of the Ministry of Industry and Trade of the Russian Federation.
In March 2021, the details of the criminal case of corruption crimes among former employees of the Ministry of Industry and Trade became known. Director of the Department of Metallurgy and Building Materials of the Department Pavel Servatinsky became a suspect in an episode about the illegal allocation of 13.5 million rubles. company "Istok" from Kabardino-Balkaria. According to investigators, the money was allocated in 2018 at the direction of the official as a budget subsidy to reimburse the costs allegedly incurred by the society for research and development activities (R & D). However, according to the investigation, already at the time of payment, the official knew that he was presented with fake documents about the allegedly performed work.
An audit of Istok conducted by employees of the metallurgy department of the Ministry of Industry and Trade soon revealed that the company submitted fake documents in the application. First of all, it was about concealing the fact of tax arrears. This information was officially confirmed by inspectors by the head of IFNS No. 2 in the city of Nalchik.
The information was brought by department employees to Pavel Servatinsky, but he, as the investigation is sure, deliberately ignored it. And, already knowing about fake documents, he ordered the head of the department of strategic planning and materials science to transfer money to Istok. Moreover, all financial documents related to the first payment of 13.5 million rubles, Mr. Servatinsky signed alone.
The actions of the head of the department of the Ministry of Industry and Trade are qualified by the TFR as abuse of power (Article 286 of the Criminal Code of the Russian Federation). The investigation intends to insist on the arrest of the official[1].
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