The court did not restrict Timur Ivanov in the timeframe for studying the case

Basmanny District Court of Moscow did not restrict former Deputy Defense Minister Timur Ivanov and his lawyers in terms of familiarization with the case materials on embezzlement of more than 200 million rubles on the purchase and sale of ferries for the Kerch crossing. This was reported by the Izvestia correspondent from the courtroom on November 20.

Ivanov is also accused of embezzling 3.2 billion rubles from Interkommerts Bank.

The day before it was reported that the investigation into the case of embezzlement on ferries against the former Deputy Minister of Defense has been completed.

Ivanov was charged with two new charges on October 7. He is charged with two episodes of embezzlement on a large scale. Before that, on October 5, it became known that a cadet corps in Tver was included in the criminal case against the former deputy defense minister on charges of embezzlement in the construction of facilities. It was reported that Ivanov could receive a bribe for the conclusion of contracts on favorable terms for the company "Olimpsitistroy" in the construction of three buildings.

The detention of the former deputy defense minister became known on April 23. The next day he was arrested. Ivanov is accused of taking a bribe in the amount of 1.185 billion rubles. According to the investigation, he entered into a criminal conspiracy with the heads of contractors, who worked at the facilities of the Ministry of Defense, and signed contracts with them in exchange for illegal personal remuneration. On June 20, he was suspended from his post.

Also, a friend of the former deputy minister, Sergei Borodin, and co-founder of Olimpsitistroy LLC, Alexander Fomin, were taken into custody as part of the criminal case. On September 28, it became known that the investigation of Ivanov, accused of bribery, was extended until December 23, 2024.