{"id":783,"date":"2025-08-03T07:57:46","date_gmt":"2025-08-03T07:57:46","guid":{"rendered":"https:\/\/garadenord.net\/?p=783"},"modified":"2025-08-03T07:57:46","modified_gmt":"2025-08-03T07:57:46","slug":"directorul-rjd-valentin-saniko-arestat-pentru-frauda-de-proportii-mari","status":"publish","type":"post","link":"https:\/\/garadenord.net\/?p=783","title":{"rendered":"Directorul RJD, Valentin S\u00e2niko, arestat pentru fraud\u0103 de propor\u021bii mari"},"content":{"rendered":"<p><img decoding=\"async\" src=\"https:\/\/static.moscowtimes.ru\/image\/article_640\/bc\/674747.jpg\" alt=\"\u0412\u0430\u043b\u0435\u043d\u0442\u0438\u043d \u0421\u0430\u043d\u044c\u043a\u043e\" \/><\/p>\n<p>Tribunalul de prim\u0103 instan\u021b\u0103 din Moscova a decis arestarea pentru dou\u0103 luni a lui Valentin Sanko, directorul de energie al companiei feroviare ruse RZD \u0219i \u0219eful filialei \u201eTransenergo\u201d. Acesta este acuzat de fraud\u0103 \u00een sum\u0103 considerabil\u0103, conform articolului 4, alineatul 159 din Codul Penal rus, a anun\u021bat biroul de pres\u0103 al instan\u021belor moscovite. \u00cen cadrul acelea\u0219i anchete, fostul s\u0103u subordonat, Alexei Selyakov, fost director financiar al \u201eVologdaenergo\u201d, a fost de asemenea arestat.<\/p>\n<p>Cazul este investigat de agen\u021biile FSB \u0219i MVD, care consider\u0103 c\u0103 Sanko a fost beneficiar al societ\u0103\u021bii \u201eTGK-14\u201d, un important furnizor de energie electric\u0103 \u0219i termic\u0103 din Regiunea Transbaikal \u0219i Buriatia, pe care l-a condus \u00eentre anii 2019-2022. Autorit\u0103\u021bile sus\u021bin c\u0103, \u00eempreun\u0103 cu fo\u0219tii lideri ai RZD, Konstantin Liulchev \u0219i Viktor Myasnikov, Sanko a orchestrat o schem\u0103 de deturnare a peste un miliard de ruble sub pretextul dividendelor. De asemenea, au fost deturnate 225 milioane de ruble prin contracte de consultan\u021b\u0103 fictive, conform surselor.<\/p>\n<p>Myasnikov \u0219i Liulchev, actual director al consiliului de administra\u021bie, au fost aresta\u021bi \u00een mai 2025. Conform anchetei, \u00eencep\u00e2nd din 2022, ei au realizat, prin transmiterea de informa\u021bii false \u00een cererile de tarife, majorarea pre\u021burilor serviciilor, ob\u021bin\u00e2nd profituri \u201enejustificate economic\u201d. Potrivit canalului \u201eVChK-OGPU\u201d, cu banii fura\u021bi, trio-ul a dus o via\u021b\u0103 extravagant\u0103 \u0219i a achizi\u021bionat multiple propriet\u0103\u021bi \u00een str\u0103in\u0103tate.<\/p>\n<p>Compania vizat\u0103, din care figura\u021bii suspecta\u021bi au scos bani, de\u021bine \u0219apte centrale termice \u0219i dou\u0103 complexuri energetice \u00een Transbaikal \u0219i Buriatia. Potrivit sistemului \u201eContour.Focus\u201d, la sf\u00e2r\u0219itul anului 2024, \u201eTGK-14\u201d a raportat un profit de 1,6 miliarde de ruble. Sanko a orchestrate o schem\u0103 similar\u0103 la \u00eenceputul anilor 2000 \u00een cadrul \u201eVologdaenergo\u201d, unde a ocupat func\u021bia de director general.<\/p>\n<p>\u00cen plus, Sanko \u0219i Selyakov au fost implica\u021bi anterior \u00eentr-o alt\u0103 anchet\u0103 referitoare la deturnarea a 64 de milioane de ruble pentru tip\u0103rirea bro\u0219urilor destinate sectorului energetic.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Tribunalul de prim\u0103 instan\u021b\u0103 din Moscova a decis arestarea pentru dou\u0103 luni a lui Valentin Sanko, directorul de energie al companiei feroviare ruse RZD \u0219i \u0219eful filialei \u201eTransenergo\u201d. Acesta este acuzat de fraud\u0103 \u00een sum\u0103 considerabil\u0103, conform articolului 4, alineatul 159 din Codul Penal rus, a anun\u021bat biroul de pres\u0103 al instan\u021belor moscovite. \u00cen cadrul&#8230;<\/p>\n","protected":false},"author":1,"featured_media":784,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"status","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-783","post","type-post","status-publish","format-status","has-post-thumbnail","hentry","category-politic","post_format-post-format-status"],"jetpack_featured_media_url":"https:\/\/garadenord.net\/wp-content\/uploads\/674747.jpg","_links":{"self":[{"href":"https:\/\/garadenord.net\/index.php?rest_route=\/wp\/v2\/posts\/783","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/garadenord.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/garadenord.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/garadenord.net\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/garadenord.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=783"}],"version-history":[{"count":0,"href":"https:\/\/garadenord.net\/index.php?rest_route=\/wp\/v2\/posts\/783\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/garadenord.net\/index.php?rest_route=\/wp\/v2\/media\/784"}],"wp:attachment":[{"href":"https:\/\/garadenord.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=783"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/garadenord.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=783"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/garadenord.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=783"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}