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The court will consider the case of seizure of property of the former deputy head of the Ministry of Defense Ivanov on September 23

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On September 23, the Presnensky Court of Moscow will begin considering the case of the seizure of the property of former Deputy Defense Minister Timur Ivanov to the state revenue. It became known on August 28 from the data of the instance file.

The case file states that the claim was filed as part of measures to monitor the compliance of expenses of persons holding public positions with their incomes.

The day before, it was reported that a new criminal case had been opened against Ivanov, who was sentenced to 13 years for embezzlement and withdrawal of funds from the Intercommerce bank. It is specified that a total of 26 weapons were found in his house.

On August 21, it was reported that the Presnensky Court of Moscow would consider the claim of the Prosecutor General's Office of the Russian Federation on the conversion of Ivanov's movable and immovable property, the total value of which is 1.2 billion rubles. It is specified that from 2016 to 2024, the income of the former Deputy Minister of Defense and his wife, with whom he was married until 2022, reached 274.8 million rubles.

On July 1, Ivanov was sentenced to 13 years in a penal colony. In addition, he must pay a fine of 100 million rubles. He was also stripped of his state award and the title of Honored Builder of the Russian Federation. The court sentenced the second person involved in the case, Ivanov's ex-subordinate Anton Filatov, to 12.5 years in a general regime colony and a fine of 25 million rubles.

The former deputy minister was detained on April 23, 2024. He is charged with accepting a bribe, the amount of which is 1,185 billion rubles. According to investigators, he entered into a criminal conspiracy with the heads of contractors who worked at the facilities of the Ministry of Defense. Ivanov signed contracts with them in exchange for a personal reward.

All important news is on the Izvestia channel in the MAX messenger.

Переведено сервисом «Яндекс Переводчик»

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