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The Tverskoy Court of Moscow arrested Maxim Inkin, Managing Director of the Digital Education Platforms Division of Sber, and Evgeny Zak, Managing Director of Sber, for two months in a fraud case. About it it says in the Telegram channel of the press service of Moscow courts.
For the same case, ex-director of Shaninka Kristina Kryuchkova was also arrested for two months. All three persons involved are in the case of the vice-president of Sberbank and ex-deputy minister of the Ministry of Education Marina Rakova.
Rakova is suspected of fraud with government contracts in the field of education worth more than 50 million rubles. The Moscow Higher School of Social and Economic Sciences (Shaninka) appears as the contractor in the embezzlement case. By data According to the source of RIA Novosti, the work on the two concluded contracts was never completed, but the money was transferred for them anyway. The investigation intends to check a number of contracts for 150 million rubles.
The day before, searches were carried out in Rakova’s country house and office. After that, the ex-deputy head of the Ministry of Education turned off the phones, left her place of residence and did not appear for interrogation.
“Rakova has been hiding from the investigating authorities since yesterday evening. In the afternoon of September 29, Marina Nikolaevna was summoned for a second interrogation. The investigation team tried to get in touch with her last night. She turned off all phones and left the place of residence. I stopped communicating with relatives. I also didn’t show up for work, ”- reported interlocutor of RIA Novosti.
In 2019, Rakova served as Deputy Minister of Education. She left the position in March 2020 and moved to Sberbank as vice president.
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