Laletina Alla Sergeyevna

Laletina Alla Sergeyevna

Biography

Education

In 1999 she graduated from the International Law Faculty of the Moscow State Institute of International Relations (MGIMO MFA of Russia) with a degree in international lawyer with knowledge of foreign languages ​ ​ (English, French).

In 2001-2003 - full-time graduate school of MGIMO of the Russian Foreign Ministry. In 2004 she defended her thesis at MGIMO of the Russian Foreign Ministry.

2010-2012 - doctoral studies at the Institute of State and Law of the Russian Academy of Sciences (IGP RAS). In 2012^[1] defended her doctoral dissertation at the IGP RAS^[2]

Career

2020: Large-scale fraud charge

On December 9, 2020, Kommersant announced that the former top manager of Rostec had been detained for fraud. The investigation petitioned the Golovinsky District Court of Moscow to arrest Alla Laletina. Until 2019, she served as director of legal support and corporate governance of the state corporation Rostec, and now she is accused of large-scale fraud.

The fact that the court received a petition to choose a preventive measure in the form of arrest for Alla Laletina, "Kommersant" said the official representative of the Golovinsky District Court Anastasia Urtikova. The investigation of the criminal case against Mrs. Laletina is carried out by the Ministry of Internal Affairs for the Northern District, which incriminates her with fraud on an especially large scale (part 4 of article 159 of the Criminal Code). The plot of the criminal case itself has not yet been disclosed.

The source noted that several years ago, entrepreneur Denis Mikhailov, who sold the house on Rublevskoye Shosse to Mrs. Laletina, tried to sue her 2.8 million rubles. for the collection of wine stored in it, but the claim was denied to him. However, this scandalous story, according to Kommersant's information, is not related to the ongoing investigation^[3].

2022: Charges of bribes worth almost 70 million rubles

At the end of August 2022, the Khamovnichesky Court of Moscow considered a criminal case against Alla Laletina, ex-director of legal support and corporate governance at Rostec.

According to the indictment, which was read out by the state prosecution during the meeting, the defendant is charged with receiving a bribe totaling almost 67 million rubles from the general director of Novosibirsk Artificial Fiber Plant JSC (NZIV) Rustam Izmailov.

Alla Laletina

As the prosecutor clarified, this amount includes a vacation of the Laletina family in Turkey (3.1 million rubles), a Persian carpet (3 million rubles), a Louis Vuitton suitcase and a juicer.

Laletina herself said that the accusation is clear to her, but she does not admit her guilt in full. Her lawyers also draw the court's attention to the fact that "the prosecution often appeals to concepts such as" unspecified time "and" unspecified place. "" At the same time, human rights activists note, there is not a single fact of fixing the transfer of funds by Laletina in the case.

This is really an absurd accusation: a carpet, a juicer and a suitcase. We draw the attention of the court that there is neither a carpet, nor a juicer, nor a suitcase in the case file, - said lawyer Laletina, adding that there are no facts in the case of fixing the transfer of money to Laletina.

According to RBC, at first Laletina was placed under house arrest, but then the preventive measure was tightened by sending him to a pre-trial detention center. On August 6, 2022, the Investigative Committee of the Russian Federation announced that it had completed the investigation. The next meeting in the criminal case will be held on September 16, 2022.

The former top manager of Rostec is accused of violating Part 6 of Art. 290 of the Criminal Code of the Russian Federation (receiving a bribe on an especially large scale). If the responsibility of the defendant is established, she faces 15 years in prison in a colony.^[4]

2023: Sentence - 8 years in prison and fine for bribes

At the end of November 2023, the Khamovnichesky Court of Moscow sentenced Alla Laletina, former director of legal support and corporate governance at Rostec. The woman was found guilty of taking bribes on an especially large scale (part 6 of article 290 of the Criminal Code of the Russian Federation) and sentenced to eight years in a general regime colony.

According to the case file, Laletina from February 2018 to April 2019 received bribes from the general director of Novosibirsk Artificial Fiber Plant JSC (NZIV) Rustam Izmailov in return for patronage. In addition, the defendant promised to provide funding for the NZIV modernization program. Laletina received from Izmailov about 6 million rubles a month, and the total amount of bribes amounted to 66.8 million rubles. In addition, the general director of the NZIV paid for a 20-day vacation for a woman in Turkey in April-May 2018.

Alla Laletina

On May 25, 2021, Laletina was detained in accordance with Art. 91 of the Code of Criminal Procedure of the Russian Federation, and on the same day she was charged with committing crimes. On May 26 of this year, the Basmanny District Court of Moscow chose a preventive measure in the form of detention against the accused. The state prosecution asked to determine the punishment for the defendant in the form of 10 years in prison, as well as to impose a fine on her, three times higher than the amount of bribes incriminated to her, that is, approximately 200 million rubles. However, the sentence turned out to be milder.

To impose a sentence of imprisonment for a term of eight years in a general regime colony and a fine of 133 million 61 thousand rubles, the decision says.

The defendant's defense intends to appeal the ruling. Laletina is also accused in a case of particularly large-scale fraud (part 4 of article 159 of the Criminal Code of the Russian Federation). This process concerns the fictitious employment of 14 people in the capital's office of the NZIV.^[5]

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