Moscow Court Extends House Arrest for Owner of Firma SU-10 in Ufa

Ostankinsky District Court of Moscow

The Ostankinsky District Court of Moscow on Wednesday, May 18, extended house arrest to the beneficiary of the Ufa-based Firma SU-10 (part of the SU-10 Group of Companies) Valery Mansurov for another month, until June 22.

The investigator motivated the need to increase the period of detention under house arrest by the fact that Mansurov is accused of committing a particularly serious crime and, being at large, can hide from the investigation or interfere with the proceedings in another way, follows from the court materials. The defendant's lawyer and Mansurov himself petitioned to change the measure of restraint to prohibit the implementation of certain actions, they were denied.

“There are sufficient grounds to believe that Mansurov, given the circumstances of the charge and fearing criminal prosecution, may hide from the preliminary investigation. It also follows from the case materials that the accused is familiar with a number of prosecution witnesses, and therefore there is reason to believe that in the event of a change in the measure of restraint, he can put pressure on such witnesses, which can interfere with the preliminary investigation, ”the court ruling says. .

As RBC Ufa reported, the criminal case against Valery Mansurov under Part 4 of Art. 201 of the Criminal Code of the Russian Federation (giving a bribe on an especially large scale) was initiated on March 22, two days later the court sent him under house arrest for two months. Mansurov is accused of giving a bribe in the amount of 30 million rubles to the deputy head of the Interregional Service for Centralized Data Processing No. 4 in Moscow.

According to the investigation, the Federal Tax Service, when checking Firma SU-10 LLC for the period from 2017 to 2019, established that illegal tax evasion was organized by the management and beneficiary of the company by creating a fictitious document flow in the implementation of the national projects "Health", "Education" and " Demography". The tax authorities charged the company 658 million rubles of VAT and corporate income tax. The accused and the wife of one of the founders of the company, according to investigators, decided to reduce the specified amount and for this purpose to bribe tax officials. In the period from December 15, 2021 to January 18, 2022, Valery Mansurov, during meetings with representatives of the Federal Tax Service, offered them 40 million rubles, tax officials reported this to the FSB of Russia. The businessman was detained on March 22 while transferring part of a bribe in the amount of 30 million rubles.

According to the RBC Company resource, Firma SU-10 LLC was registered in February 2005 in Ufa, the founders are Lilia and Tagir Mansurov and Rustem Gubaidullin. The organization is headed by Timur Gabaidullin. In 2020, the company's revenue amounted to 3.4 billion rubles, net profit - 863 thousand rubles. Valery Mansurov manages the companies Sodeistvie, SMK-10, ST-10, which are part of the SU-10 Group of Companies.

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