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Former Deputy Minister of Health of Buryatia accused of fraud

Former Deputy Minister of Health of Buryatia accused of fraud

Former Deputy Minister of Health of Buryatia Natalya Bukholtseva is accused of fraud and forgery. Together with her, a representative of the Ophthalmological Center LLC, Antonina Shatueva, appears in the criminal case.

According to "Merchant”, The total amount of fraud amounted to more than ten million rubles. Both persons involved in the case are now under house arrest. The criminal case was opened on August 11, 2020, but then it was about unidentified persons.

According to the investigation, the crime was committed on January 31, 2018. Then Natalia Bukholtseva worked as the head physician of the city polyclinic №6. She signed a four-year lease agreement for ophthalmologic equipment with Ophthalmologic Center LLC. The contract value was 70,5 million rubles, and the monthly rent was 1,5 million rubles. At the end of this period, the equipment was to remain in the clinic as a donation.

But the equipment itself, the cost of which was only 20,3 million rubles, was never fully supplied to the medical facility. However, the parties signed the acts of completion. Due to unjustified acceptance, the damage to the clinic amounted to 9,4 million rubles. And due to the inflated rent payments, the investigation believes, the defendants stole another 38,2 million rubles. At the same time, both women deny their guilt. 

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