Dinara Bilyalova: biography, activity and sentence

Loud litigation is often associated not only with men, but also with women convicted of fraud. Moreover, almost all of them in this case were not previously convicted, were not accused of unlawful actions, but occupied responsible posts in state structures. One of these accused is Dinara Bilyalova. Who is she? How is it related to Oboronservice? And for what has received the verdict?

Brief information from the biography and career of Dinars

Dinara - a fragile and attractive woman, who by chance, and partly because of her own negligence, was involved in a loud lawsuit. She knows very little about her biography, perhaps because she is not a public person and prefers not to tell journalists about herself.

Her former colleagues at work spoke of her only positively. The more surprising was the fact of her involvement in dubious frauds. Neighbors, friends and acquaintances, as well as members of her family spoke positively about her.

Dinara Bilyalova (biography): place of birth

According to the meager data from the biography, which Ms. Bilyalova left after herself, she was born in the city of St. Petersburg in an ordinary wealthy family. She studied in high school, where she did not differ much from others, except for the outstanding intellect.

According to her teachers and teachers, the girl grew very intelligent, because she was able to plan all her actions a few steps forward. But despite this, she was subject to the influence of more authoritative students, and later students. It is possible that this gullibility and played in her life one of the main roles.

It is known that the Russian Dinara Bilyalova (born in 1984) at the end of 2004 worked in the administration of the hotel "Vinogradovo". Later, she occupied one of the most important posts in a large construction holding company and was a member of the Board of Directors at OJSC Arkhangelsk Commercial Sea Port.

Work in the Ministry of Defense under the leadership of Vasilyeva

Then, closer to the middle of 2008, she was invited to the Federal Property Management Agency, where she became a sought-after reporter of the property relations department at the Ministry of Defense. In this department she worked under the direct supervision of the well-known blonde Eugenia Vasilyeva.

By the way, it was she who helped our heroine to move to Moscow. Later, it was Dinara who became the head of the company "Result", the owner of which was officially her influential patron.

Even later, Dinara Bilyalova (her biography speaks about this) joined the board of directors of several subsidiaries of Oboronservis. For example, she was officially listed as a director of JSC Oboronenergosbyt, whose annual turnover was at least 24 billion rubles. After there were also such enterprises as "123 ARZ", "103 arsenal", "170 repair plant" and others.

The first machinations with state property and finances

According to the data received by Rosbalt specialists, Dinara Bilyalova was involved in fraudulent transactions with the property of OJSC 31 GIPSIS (design institute for special construction).

From the materials of the investigation, which took place in this case, it became known that besides Dinara, several other people were involved in this one, among them Lyubov Yegorina, who is the general director of JSC "Oboronstroy", and Ekaterina Smetanova, acting general director in OOO "Mira" , And also somebody Grehnev, who was at the helm of JSC "31 GPISS".

Belyaeva and her work in OOO Mira

At the end of January 2012, Dinara Bilyalova became CEO of OOO Mira. According to her, this was an unexpected and pleasant proposal from the very Evgenia Vasilyeva, with whom the heroine became friends. As it became known later, this company was a kind of cover for large financial transactions.

The thing is that fraudulent frauds passed through the Mira LLC. So, on Vasilieva's instructions, Mrs. Bilyalova retrospectively entered into a contract, thereby exhibiting for sale the property of Oboronservice and OAO GUOV. And she did it at obviously reduced prices, accordingly, commission for intermediary services, she took herself and shared with the direct leadership and other participants in illegal operations.

And now imagine dozens of manufacturing enterprises located throughout the country engaged in the production of construction and reinforced concrete structures, equipment for laboratories with a total cost of over 2.5 billion rubles.

According to preliminary data, the amount of losses for the state was about 123.5 million rubles. Later, the same amount will be announced in the form of imputed damage to the convicted Dinara and its leaders. In addition, participants in large-scale fraud were accused of involvement in 36 illegal transactions and in theft of state property of the Defense Ministry in the amount of over 3 billion rubles.

The court and conclusion of the transaction with the investigation

As soon as Dinara Bilyalova was under investigation, she immediately decided to cooperate, pointing to her accomplices and colleagues. From the materials of the investigation it is known that in this case, Mrs. Bilyalova was held in the case of fraud in Oboronservis at the same time as an accused and a witness.

According to the agreement concluded with the representatives of the law and order, Dinara Ruslanovna fully acknowledged her guilt and testified about her participation in the business and leadership of her bossess Vasilyeva.

In addition, during one of the interrogations, the heroine told that she was threatened by Evgenia and her accomplice Anatoly Serdyukov. According to her, they allegedly took Dinara out to the forest and threw it, taking away mobile and credit cards. As a result, Dinara Ruslanovna Bilyalova (the biography does not contradict this) was forced to return independently.

Accusation and sentence

According to the investigation, the accused Dinara was sentenced to four years in prison and a fine of 800,000 rubles. This verdict was issued on August 2, 2014 by the Tagansky Court of Moscow. However, later Ms. Bilyalova's lawyers filed a petition for parole. At that time, our heroine was already in the colony.

Following the consideration of the appeal and having studied new materials in favor of the accused, the Moscow City Court has already revised the terms of the sentence, simplifying them to three years and leaving the fine as before.