MIA Economic Crime Department and ICR search Tolyatti city hall
Law enforcers seized documents as part of the investigation into the criminal case of embezzlement of budget funds allocated for residential house construction.
In the morning of August 3, officers of the MIA Main Directorate Economic Crime Department in the Samara region and ICR investigators conducted a search in the Tolyatti city hall. According to the ICR Investigations Directorate in the Samara region, The visit of policemen was due to the criminal case initiated under Swindling. Documents necessary for the investigation were withdrawn during the searches.
As reported by AiF-Samara, the police is clarifying the circumstances, under which the budgetary money, allocated for the construction of an economy class residential house in Tolyatti, was stolen by fraud and abuse.
According to the publication, funds for the construction of the apartment building were allocated from the regional and municipal budgets, and the preliminary amount of damage made 300 thousand rubles ($5 thousand).
According to an investigation lead, employees of the ATP No.5 LLC Construction Company and Tolyatti city hall have committed theft of money allocated for the construction of "an economy class residential house on a land plot" on Lev Tolstoy street in Tsentralny district of the city.
The investigation into the criminal case continues; as reported by the ICR Investigations Directorate in the Samara region, investigative actions aimed at establishing all the circumstances of the theft and the persons who committed the crime are being carried out.
Joint business of Industry and Trade Minister’s father and Rostec Director’s son in Moscow and Gelendzhik
The company of the father of the Head of the Ministry of Industry and Trade and the son of the General Director of the corporation Rostec has interests in winemaking and building apartments in Gelendzhik, as well as in the hotel business, taxi service and financial services in Moscow.
The damage from illegal actions of lumberjacks is estimated at 1 billion rubles ($16.8m). Without ties with the government and the police, it would be impossible to conduct activities on such a scale, the Head of the region is sure.