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Timur Ivanov's property is being taken into the treasury
The Prosecutor General's Office has begun preparing data for the confiscation of assets on charges of embezzlement and bribery against the former Vice Minister of National Defense.
Timur Ivanov's palace and money will be transferred to the treasury. According to the Kommersant newspaper, among other things, this concerns an old mansion in the center of Moscow not far from the Kropotkinskaya metro station, an estate on the banks of the Volga, a whole fleet of foreign cars and tens of millions of rubles. To the Deputy Minister.
According to investigators, Timur Ivanov has been the owner of Dvoryanskoe Gnezdo LLC since 2012, having registered a three-story mansion from the early 19th century at 4 Chisty Pereulok, not far from the Kropotkinskaya metro station, known as the company's main building. This is the estate of Princess Sofya Volkonskaya and is classified as an architectural monument.
Despite the arrests, the real estate agency’s website has ads for renting or buying the “Chistye 4” mansion, with a total area of 1,000 square meters, worth almost 1.5 billion rubles.
Ivanov's estate is a plot of land located on the banks of the Volga in the Tver region, with a house of over 25,000 m² and a bathhouse of 400 m². All this was registered by the former deputy minister of defense in the Volzhsky Bereg LLC of Sergei Borodin, who four years ago was involved in the same case as Ivanov.
In addition, tens of millions of rubles were frozen in the accounts of Ivanov and people associated with him who supervised the work of the military construction complex of the Ministry of Defense. Several expensive cars were confiscated.
According to the investigation, a private company built and restored palaces belonging to Ivanov for free for the lucrative State Defense Order. According to the investigation, the amount of bribes received in the form of construction work is estimated at more than 1 billion rubles. The investigation into this incident is ongoing.
Another criminal case has already been completed on the fact of theft on an especially large scale for a total amount of more than 4 billion rubles of funds allocated by the Interkommerts bank, including for the purchase of ferries for transport communication with Crimea. Ivanov's alleged accomplice is the former general director of Oboronlogistics LLC under the Ministry of Defense, Anton Filatov.
The defendants in both investigations completely deny their guilt. What punishment awaits me in the event of confiscation of property? Alexander Zabeida, partner of the law firm "Zabeyda and Partners", says:
Earlier, the Moscow City Court rejected the appeal of Ivanov's lawyers and recognized the extension of the arrest until December as legal. His lawyer reported that the investigation accuses the former deputy minister of receiving a bribe of about 1 billion rubles.