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2023: Sentence - 5 years in prison for fraud during the construction of the Vostochny cosmodrome
At the end of October 2023, the Zamoskvoretsky Court of Moscow sentenced to five years in prison the general director of Respect-SM Alik Aleksanyan and the head of the Baval company affiliated with him, Bagrat Mirzoyan, who was found guilty of large-scale fraud (part 4 of article 159 of the Criminal Code). Mirzoyan was also replaced by an illegal turnover of funds (part 1 of article 187 of the Criminal Code). According to the decision of the court, the convicts will serve their sentences in a general regime colony.
According to "," Kommersant we are talking about a criminal case, which was initiated by the investigative department of the TFR in the Amur Region in early June 2021. According to the investigation, on June 15, 2020 East , a state contract was concluded between the cosmodrome directorate and TsENKI JSC to complete construction and installation work at the facility "Complex for the production and storage of rocket fuel components. Site No. 3.2, "which is located in ZATO Tsiolkovsky, Amur Region, on the territory of the cosmodrome. A month later, the TsENKI management involved Respect-SM LLC in the work, known for building facilities for the same Roskosmos"," as well as Gazprom"," RUSSIAN RAILWAY and so on for two decades.
In addition, the TsENKI leadership signed three more agreements with Aleksanyan, providing for the construction of a housing complex for 2.1 thousand people. For all this, it was supposed to allocate more than 4 billion rubles from the budget. According to the investigation and according to the agreements concluded with LLC, the TsENKI management had to transfer 10% of the contract value to its counterparty as advance payments. However, according to the investigation, from the end of July to November 2020, the top managers of TsENKI, having exceeded their official powers, transferred a total of 700 million rubles to Respect-SM accounts. And during the inspection of construction in progress, it turned out that the LLC completed installation and construction work for only 100 million rubles. Moreover, unable to cope independently, Respect-SM, an affiliate of Baval LLC, was involved in the construction of a complex for the production and storage of rocket fuel components[1]