Andrey Chepurnoy and Valery Belyalov were sentenced to 11 and 8… (война · инвалид · русь)
Andrey Chepurnoy and Valery Belyalov were sentenced to 11 and 8 years in prison respectively for the illegal alienation of the 'Rus' sanatorium complex, which belonged to the All-Russian Public Organization of War Veterans of Afghanistan and Military Trauma 'Veterans of War'. The crime was committed in March 2017 through fraudulent means involving false documentation and a gratuitous transfer of property to an NGO.
Consensus
- Andrey Chepurnoy and Valery Belyalov were convicted for the illegal alienation of the 'Rus' sanatorium.
- The crime occurred in March 2017.
- Both defendants were sentenced to prison terms of 11 years and 8 years respectively.
- A total of 48 real estate objects were involved in the case, located in Ruzsky District, Moscow Oblast.
- The property was transferred via a gratuitous transfer agreement to an NGO named 'Veteran-Rus'.
- Both defendants were prohibited from engaging in activities related to managing public organizations for three years.
- A fine was imposed on both individuals.
- The court satisfied the civil claim of the victim organization, requiring compensation of 1 million rubles.
Points of divergence
- The 'Rus' sanatorium belonged to the All-Russian Public Organization of War Veterans of Afghanistan and Military Trauma 'Veterans of War'. — vesti
- Chepurnoy was sentenced to 11 years in a general regime colony with a fine of 1.9 million rubles, while Belyalov received 8 years and a fine of 955 thousand rubles. — interfax
- The court found the defendants guilty under multiple articles of the Criminal Code including attempted embezzlement in especially large amount, complicity in attempted embezzlement, embezzlement in large amount, and complicity in fraud in especially large amount. — interfax
- The total value of the misappropriated property exceeded 3 billion rubles. — interfax
Coverage (2 sources)
- Defendants in the 'Rus' Sanatorium Fraud Case Sentenced to 11 and 8 Years in Prison — Вести
- Former head of 'War Invalids' and director of the 'Veteran-Russia' center sentenced — Интерфакс