Management of Khabarovsk Vodokanal suspected of swindle
The Head of city Vodokanal and his subordinates are suspected of swindle of 130 million rubles ($2.2m).
Heads of the Khabarovsk Vodokanal Municipal Unitary Enterprise and several businessmen became persons involved in criminal case over swindle of 130 million rubles. Funds were allocated for construction of the Tungus water intake, the press service of the Investigative Committee of the region reports.
Earlier it was reported that on past weeks the Head of the Vodokanal, deputy of the Khabarovsk City Council Vladimir Steblevsky, and his son-in-law businessman Sergey Makarov were arrested.
Besides, at five defendants in the case searches were carried out. Investigators found and arrested large sums of cash, bank accounts, real estate and cars. The water intake for construction of which 11.3 billion rubles are already spent did not reach the design capacity.
A federal judge other than retired Catherine Forrest will consider the case of Razhden Shulaya, who is charged with the creation of a criminal syndicate and other crimes, in the Federal District Court of the Southern District of New York.
Ismail Efendiev is suspected of exceeding authority in connection with the investigation of cases of detained earlier former First Deputy Prime Minister Ramazan Aliyev and nephew of the former head of Dagestan Askhabali Abdulatipov. Searches are being conducted at Efendiev's office and house.
The disappearance of an elderly Muscovite, who owns three rooms on Ostozhenka Street, and her disabled son, worried the neighbors, but the police refused to initiate criminal proceedings on their application. Housing in the elite area of the capital in the meantime was re-registered to a resident of St. Petersburg, who introduced herself as their relative.