Criminal case on deceiving interest-holders on $11.7m initiated
The figurant became the general director of the company, which raised funds for the construction of a residential complex.
The Schelkovskaya city Prosecutor's Office of the Moscow region initiated a criminal case against the firm, which raised the funds of co-investors for the construction of a residential complex. However, the company did not fulfill its obligations in the specified period, and only 20% of the residential complex was built on 700 million rubles ($11.7m) collected from interest holders, the press service of the regional Prosecutor's Office reported.
The release stresses that the money was received by the company's CEO before the state registration of equity participation agreements. According to the agreement, the construction that began in 2014 was to be completed in the fall of 2016.
The Prosecutor's Office forwarded the audit materials to the Investigative Committee, which initiated a criminal case against the director of a construction firm under part 1 of Art. 200.3 of the Criminal Code of the Russian Federation (Raising citizens' money for construction in violation of the requirements of the legislation on participation in the joint construction of large-scale apartment buildings).
In the post of the community We live in Shchelkovo with reference to the administration of the district it is stated that the case was initiated against the director of the construction company GT-TES Trubino.
Marina Semynina, who had been renting out non-residential premises with an area of 2.5 thousand sq. m to the trading network, is a co-defendant in the suit of the Prosecutor General's Office on the seizure of Colonel Zakharchenko's family assets in favor of the state.
In a week the police of the Penza region have lost two first executives. The Head of the regional Investigative Committee of Russia (ICR) announced his forthcoming resignation. In this regard, the region began talking about the global cleansing of the bigwigs of security agencies. Now everyone is waiting to learn who is next in the queue for quitting, and what new corruption rows pertaining to security chiefs are to come to light in the short run in a relatively serene region.
The International Olympic Committee (IOC) had seen plenty of scandals throughout its history. In the end of 2017, it ceased financing of the International Boxing Association (AIBA) on suspicion of misuse of funds by its management. However, the IOC couldn’t even think that international drug trafficker Gafur Rakhimov, member of the criminal ‘Brothers’ Circle’ put on the OFAC’s Specially Designated Nationals and Blocked Persons List, is going to take charge of it soon. Furthermore, Rakhimov has contributed greatly to the selection of Sochi the place of the 2014 Winter Olympics.
Kochkin is detained in the headquarters building and brought to the police department, where policemen drew up a protocol under Violating the Established Procedure for Arranging or Conducting a Meeting, Rally, Demonstration, Procession or Picket (part 8 of Article 20.2 of the Code of Administrative Offenses). According to the activist, in the near future he will go on trial.