Subcontractor leases Porsche Cayenne for street cleaning using budget money
Investigators initiated a criminal case against the entity’s CEO.
In St. Petersburg, a CEO of a subcontract organization StroyTekhServis LLC leased a Porsche Cayenne for 3.4 million rubles ($ 49,000) for street cleaning using budget money. The company received the contract from ZhKS No. 2 NAR LLC, which won the competition St. Petersburg’s Nevsky District Housing Agency providing forged documents. The total amount of the contract is more than 88 million rubles ($ 1,265 million), according to the prosecutor's office of the northern capital.
The subcontractor provided acts of street cleaning, but in fact either did not comply with them, or spent less money than it was indicated on paper. The prosecutor's office of the Nevsky District sent the verification materials to the investigating authorities, which initiated a criminal case on money laundering. The district prosecutor's office supervises the course of the investigation.
Gadzhiev was detained on June 14. A criminal case was initiated against him about participation in a terrorist organization (part 2 of article 205.5 of the Criminal Code) and promotion of terrorism (part 4 of article 205.1 of the Criminal Code).