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Главное военное следственное управление СК РФ пришло к выводу, что указанные преступления совершены одними и теми же лицами, в связи с чем для обеспечения полноты и всесторонности проводимого расследования эти уголовные дела соединены в одно производство. Общее уголовное дело расследуется по статьям «мошенничество», «злоупотребление должностными полномочиями», «превышение должностных полномочий» и «злоупотребление полномочиями».
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