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Dossier Center List
On April 6, 2018, the U.S. Treasury Department imposed new sanctions against 24 Russians, including businessmen and government officials from Vladimir Putin’s inner circle. We believe it would be wrong to rely solely on the opinion of a foreign government. The Dossier Center publishes its own list of possible organizers of the Kremlin OCG and their likely accomplices with brief profiles.
Oleg Mikhailovich Budargin
General Director of Public Joint Stock Company Russian Grids (2013-2017), Governor of the Taimyr (Dolgano-Nenets) Autonomous District (2003-2006)
Date and place of birth
November 16, 1960, Klyuchi, Ust-Kamchatsky District, Kamchatka Region
Why in the List
Participation and abetting in the activities of the organized criminal community, established for the purpose of systematic perpetration of especially dangerous crimes, directed against the foundations of the constitutional system and state security, state power and interests of the state service, justice, as well as against peace and security.
Based on materials previously published in the media, Budargin Oleg Mikhailovich is suspected of negligence and mismanagement of budgetary funds. In 2014, auditors from the Accounts Chamber revealed that between 2011 and 2013, when Oleg Budargin’s team was in charge of FGC UES, about 29 billion rubles allocated from the federal budget were spent, among other things, on renting a Bombardier jet and purchasing a yacht.
Between 2010 and 2013. FGC UES attracted about 184 billion rubles through bond loans to implement its own investment program. A significant part of the received funds (54 billion rubles) was invested in interest-free bank promissory notes that do not yield income. The total loss of FGC UES from bond transactions could have exceeded 850 million rubles.
Possible Violations of Law
The actions of Oleg Budargin may contain indications of the following crimes under the Criminal Code of the Russian Federation
- Art. 210 of the Criminal Code of the Russian Federation “Organization of a criminal association (criminal organization) or participation in it (it)”, i.e. participation in the activities of a criminal association established for the purpose of violent illegal retention of power contrary to the requirements of the Constitution of the Russian Federation, and the systematic commission of other crimes against the government, justice, interests of service and peace.
- Art. 285.1 “Misappropriation of budget funds”, i.e. the expenditure of budget funds by an official of the recipient of budget funds for purposes not corresponding to the conditions of their receipt, as determined by the approved budget, budget schedule, notice of budget allocations, estimate of income and expenses or other document which is the basis for receipt of budget funds, committed in a large amount.
- Art. 293 of the Criminal Code “Negligence”, i.e. non-performance or improper performance by an official of his/her duties due to dishonest or negligent attitude to service or job duties, if this resulted in major damage or substantial violation of the rights and legitimate interests of citizens or organizations or the legally protected interests of society or the state.
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