The ex-head of the regional UKS was reminded of 1 million rubles for shopping in Italy

The former general DIRECTOR of the GKU "UKS of the Perm Territory" Dmitry Levinsky and the defense began to get acquainted with the evidence in the criminal case of taking a BRIBE. According to the TFR, it was handed over by the former HEAD of InvestZhilStroy LLC and IntraydZhilStroy LLC Alexei Shilov for general patronage in the execution of government contracts, including the construction of a zoo in Perm. The accused Levinsky does not agree with the version of the investigation.

Dmitry Levinsky himself told RBC Perm on the eve of this event that the charge of taking a bribe was scheduled for May 13. According to him, the investigation determined the total amount of 2.931 million rubles. The former general director of the customer service refused to give details.

A source familiar with the situation confirmed that on May 13, Levinsky was charged with taking a bribe on an especially large scale (part 6 of article 290 of the Criminal Code of the Russian Federation) and he was interrogated as an accused. On May 16, the defendant and the defense began to familiarize themselves with the collected evidence.

The applicant was Aleksey Shilov. He headed IntradeZhilStroy LLC, a contractor for the reconstruction of the plant named after. Shpagin in Perm. And also - InvestZhilStroy LLC, a subcontractor in the construction of the zoo. Since 2019, he has been the project manager of the Moscow JSC RZDstroy, the contractor for the construction of the first phase of the zoo in Perm, worth 1.83 billion rubles.

“Shilov gave his testimony when the detainee was in handcuffs, and he was threatened with a pre-trial detention center. Part of the money received from him has long been returned,” the source said.

By the verdict of the Leninsky District COURT of Perm dated July 14, 2021, Shilov was found guilty of illegal circulation of means of payment (part 1 of article 187 of the Criminal Code of the Russian Federation) and sentenced to 2 years of probation with a fine of 250 thousand rubles. It was established that in March-April 2018, as the director of Perm LLC InvestZhilStroy, he ordered to transfer 9 million rubles in two tranches. Moscow LLC "MIG", "MasterGrad" and "Marsy". The counterfeit money orders state that they are for the purchase of zoo equipment. Sales contracts were not actually concluded, and the money was cashed out.

Ilya Kozyrev, the project manager of RZDstroy JSC, brought Shilov to a Muscovite named Eduard, who cashed out the funds. By the verdict of the Leninsky District Court of Perm dated February 3, 2022, he was punished with a 4-year term of imprisonment in a general regime colony and a fine of 900 thousand rubles. - for fraud in the construction of the zoo. In favor of the budget of the Perm Territory, it was decided to recover from the convict the damage caused in the amount of 353.7 million rubles.

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Kozyrev faced up to 10 years in prison. However, he signed an agreement on pre-trial cooperation with the prosecutor's office of the Perm Territory, and undertook to expose the accomplices. Among those, Kozyrev pointed to Levinsky, whom the investigation called the leader of an organized group and accused of fraud in the amount of 353.7 million rubles.

Kozyrev became a witness in the criminal cases of Shilov and Levinsky. At the hearing, he said:

“In the summer of 2018, when Levinsky D.N. was on vacation in Italy, Kynkurogov S.M. (individual entrepreneur, chief engineer in Shilov’s construction companies - ed.) transferred funds in the amount of 1,000,000 rubles from one of his accounts. at the direction of Shilov A.A. The specified amount of funds was received on the account of Kinkurogov S.M. from the account of InvestZhilStroy LLC. Previously, these funds were received by LLC InvestZhilStroy under fictitious acts KS-2 for allegedly performed work at the facility "Zoo in Perm"

Shilov A.A. he himself told me that the transfer amount was 1,000,000 rubles, that Levinsky D.N. demanded to transfer it to him for shopping, ”Kozyrev explained during interrogation.

After looking at the account statements of InvestZhilStroy LLC, Kozyrev gave details of the purchase in December 2018 of two mobile phones from ReStor LLC for 226.96 thousand rubles:

Shilov A.A. he told me that on New Year's Eve Levinsky D.N. asked to give him a cell phone iPhone of the latest model for that period. Subsequently, at the New Year's corporate party of the Ministry of Construction of the Perm Territory, which was held in the Odessa restaurant, located on the basement floor of the Ural Hotel, I saw Levinsky D.N. cell phone iPhone. The second phone Shilov A.A. left to myself."

Speaking on July 13, 2021 at a court hearing in his criminal case, Shilov announced the termination of prosecution against him for fraud (part 4 of article 159 of the Criminal Code of the Russian Federation) for 353.7 million rubles. when building a zoo. Now his persecution for giving a bribe has been stopped.

(part 5 of article 291 of the Criminal Code of the Russian Federation) - in connection with the active participation in exposing the alleged bribe-taker, a source told RBC Perm.