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Latest News - #Yuri Chikhanchin

Putin instructed to bring to the court case about a cartel

The President of Russia Vladimir Putin instructed to bring to court cases that are filed after inspections of Rosfinmonitoring, to "they are not damped out along the way."

"Together with the Federal Antimonopoly service and Federal security service detected cartels 700 million this year, and their contracts terminated. The saved budget funds, i.e. where not given the opportunity for unscrupulous contractors to come out 3.8 billion. In fact, the damages are nearly 3 billion rubles - this is where taxes are returned voluntarily. And opened about 50 criminal cases. About 2 billion are arrested", - reported the head of Rosfinmonitoring Yury Chikhanchin at the meeting with the President.

A number of performers of the projects have evidence of violations, said Chikhanchin

About one-third of the perpetrators of the contracts for the projects located in the zone of special attention of the Federal service for financial monitoring because of the risk of violations, said the Minister Yuri Chikhanchin at a meeting with Russian President Vladimir Putin.

"Today, still about a third of the performers who came to national projects, is the performers at risk. What are the risks we see today? This is a significant number of suspicious transactions that banks allocate to the executors. It is fictitious, when you see companies working with 1-2 people. This is a relatively short period of company activities up to six months", - said Chikhanchin.

The Federal financial monitoring service: one-day firms in the state defense order do not come

Rosfinmonitoring noted a significant reduction in questionable transactions for defense procurement, the firms are short-lived there almost not come, said the Minister Yuri Chikhanchin at a meeting with Russian President Vladimir Putin.

"We have significantly reduced questionable transactions – a drop of 35-37% (during the execution of the state defense order - ed). And in some areas – three times. Already one-day firms almost never come there. There is no longer such facts, when banks refused to conduct operations executors of state contracts. That is, there is stabilized the situation, it just need to keep on this direction", - said Chikhanchin.

Chikhanchin asked Putin "to paint" in the budget funds for national projects

The head of Rosfinmonitoring Yuri Chikhanchin at a meeting with Russian President Vladimir Putin asked for "paint" in the budget funds for national projects, by analogy with the state defense order to increase control over them.

"I would like to say, what are the problems today in the field of control and monitoring over budget funds. Still, we would like to go on to make the color of budget funds to banks could see that the money budget is really that they go for the projects... As we have done in the past for defense procurement", - said Chikhanchin.

Russia created a Commission to fight money laundering

President Vladimir Putin signed a decree, according to which formed the interdepartmental Commission on acceptance by Russia of measures on the results of the fourth round of mutual evaluations of the Group of development of financial measures of struggle against money-laundering (FATF), the document published on the official portal of legal information.

"To form the interdepartmental Commission on adoption of the Russian Federation of measures on the results of the fourth round of mutual evaluations of the Group of development of financial measures of fight against money laundering, laid out its functions to ensure collaboration of agencies and organizations, which includes representatives of the interdepartmental Commission, and the coordination of their activities", — the document says.