Businessman received 5 years in prison for attempted theft of 250 million in repair of Detskyi Mir
The businessman was trying to get paid for the alleged work performed.
The Tagansky Court in Moscow sentenced the Head of LLC Essover-K Valery Loginov to five years in prison for attempted swindling in the repair of Detskyi Mir, reported TASS. He is convicted of an offense under part 3 of Art. 30, part 4 of Art. 159 of the Criminal Code (Attempted Swindling committed on an especially large scale).
According to investigators, the businessman was about using counterfeit documents to assign funds of JSCo TPP-ZIL for outstanding work on the power supply of the former TC Detsky Mir. Investigators believe that the entrepreneur for the period from March 2010 to May 2011 tried to steal 250 million rubles.
In early November 2017, Basmanny Court of Moscow has satisfied the motion brought by the Main Investigations Directorate in the City of Moscow of the Investigative Committee of the Russian Federation (ICR) and remanded Aleksander Shukyurov, Director of the Capital Renovation Directorate State Budgetary Institution of Moscow, in custody. The head of the institution subordinate to the Department of Capital Renovation of the City of Moscow that had acted as the client in tenders worth dozens of billions of rubles is suspected of swindling on an especially large scale.