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2022: Conviction in the case of embezzlement of 215 million rubles
In September 2022, the Oktyabrsky District Court of St. Petersburg chose a measure of restraint for the defendants in the criminal case suspected of embezzling more than 215 million rubles through the fictitious employment of several people in the Toks interdistrict hospital of the Leningrad Region.
According to the joint press service of the courts of St. Petersburg, according to the investigation, Elina Gold, Margarita Pogorelova, Islam Suleimanov, Natalya Soboleva, Abdullah Hajiyev and Viktor Fedotov organized the transfer of funds to the accounts of individuals they sought under the guise of salaries of employees of the Toksovskaya MB GBUZ LO, although they were not hospital employees. For the period from January 2018 to April 2022, the accomplices transferred at least 215.6 million rubles, which were cashed out and disposed of them at their own discretion.
The court detained three defendants who did not plead guilty until November 4. The former head physician of the Toksov hospital, and now (by September 2022) the director of the Vsevolozhsk boarding house Viktor Fedotov, ophthalmologist Abdullah Hajiyev and trainee Islam Suleimanov, went to the pre-trial detention center.
Former chief accountant of the institution Natalya Soboleva pleaded guilty and received a preventive measure in the form of a ban on certain actions, two of her subordinates (Gold and Pogorelova) also confessed to their deeds, they were placed under house arrest.
Law enforcement officers conducted 14 searches at the place of residence of suspects and other people who may be involved in this crime, as well as at the place of work and in the Health Committee of the Leningrad Region. A number of items and documents were seized, as well as money in rubles and foreign currency.
 | In addition, during the investigation, other facts of embezzlement of budget funds were revealed, including those allocated for the functioning of the covid hospital of a medical institution, the Investigative Department of the Investigative Committee of the Russian Federation for the Leningrad Region reported on September 7, 2022, without specifying details.[1] |  |
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