Sabodash biography

Former member of the Council of the Federation of the Russian Federation in years. In the Russian media, he was known as the "vodka king of St. Petersburg." The defendant of a number of criminal cases of fraud, part of the North-Western Academy of Public Administration. Since the 10ths of the last century, he has been engaged in private business in the field of alcohol trade, and from the 10ths he owned the Liviz vodka plant.

Since the year, the head of the Russian Diesel company belonging to him became. In years he was a senator from NAO as a representative of the local legislative assembly. In years, he never appeared in the Council of the Federation of the Russian Federation, which gave rise to the head of the Federation Council Sergei Mironov to initiate Sabadash's review from the upper house of parliament.

According to him, Sabadash combined membership in the Federation Council with private entrepreneurship, and also constantly lived in the USA, where he had a residence permit of his wife and children have US citizenship. In May, Sabadash voluntarily resigned the powers of the Russian senator. For example, Sabadash for many years tried to acquire the territory of the Gorki-2 state farm, located next to the residence of Vladimir Putin in Novo-Ogravo on the Rublevsky highway, with the help of courts.

He and a number of his employees were charged with attempted fraud on a particularly large scale committed by a group of persons on a preliminary conspiracy of part according to law enforcement agencies, in the year Alexander Sabadash organized a criminal group, "the actions of which were aimed at the theft of funds from the budget." The purpose of the criminals was to illegally receive 1.87 billion rubles from the budget under the guise of a VAT return.

The direct recipient of this money was to be the Archangelskoye LLC ES Contractstroe, controlled by the ex-Senator. At the first stage, the Vyborg Pulp, owned by Sabadash, attracted the LLC to carry out construction work as a contractor when launching the largest pellet production in Europe - pressed wood granules, which are used as fuel in industry and everyday life. And two weeks after re -registration, the company applied to the tax inspectorate with a request to reimburse it with VAT in the amount of 1.87 billion rubles.

However, during the investigation it turned out that at the time of the audit the production of granules was not organized, and the work was performed almost three times less than the declared. The leadership of the Federal Tax Service turned to law enforcement agencies. In March, the Gagarinsky court of Moscow sentenced Alexander Sabadash to six years in a maximum security colony.

The court recognized him as the organizer of the criminal group trying to steal 1.87 billion rubles from the budget under the guise of a VAT return. In April of the year, two top managers of the Tauric Bank was initiated by him and two top managers of the embezzlement of almost millions of rubles. The businessman’s companies were issued loans, but those real activities did not, and the money was later withdrawn abroad.

Given the already imposed punishment, the Smolninsky District Court of St. Petersburg in the year added to the ex-Senator for 2.5 years-up to 8.5 years of imprisonment. In October, it became known that the ex-Senator was blamed for the legalization in the years of millions of rubles, according to the investigation, Sabadash laundered through one of the Czech banks, and then laid it on the expense as allegedly proceeded on the supply of equipment.

In January, Sabadash left prison, but a few days later he was arrested in the new case of fraud regarding the theft of millions of rubles from Tauride Bank in the year. In January of the year, the Smolninsky District Court of St. Petersburg sent an ex-senator under house arrest, which was later replaced for detention. In March, Sabadash was transferred under house arrest.

In December of the year, the Smolninsky District Court of St. Petersburg found Alexander Sabadash guilty of the commission of 16 crimes under Part. He was appointed 7.5 years of imprisonment in a general regime colony. Since the year, a criminal case of embezzlement of Part has been investigated against Sabadash. According to the case file, it occurred from January to November by allocation from the Tauride Bank, which is controlled by Cosmos, “non -reflective loans” in the amount of millions of rubles.

In October, Sabadash was charged with appropriation or embezzlement, committed by an organized group on an especially large scale of part. Materials from a year, the ex-Senator does not come out due to the grill. After closing the transaction, the VAKS intends to engage in “other product categories”.