Moscow region: CEO scums investors for $11mln, prosecutors open criminal case
The case was opened against the CEO of the company that gathered money for the project.
The Shchelkovsky Public Prosecutors’ Office (Moscow Region) opened the criminal case against the company that gathered money for the project; the company failed to perform under the contract on time. The project was only 20% complete when the company ran out of the 700 million rubles they had been paid to build the houses, according to the Office of Public Affairs of the Public Prosecutors’ Office.
The CEO received the money even before he executed co-investment contracts, the Office of Public Affairs emphasized. The project which implementation had begun in 2014 should have been complete by fall of 2016, according to the contract.
The Public Prosecutors’ Office referred a ran inspection report to the Russian Investigative Committee. The latter opened the criminal case against the company for violation of article 200.3, part 1 (Gathering Investments for Construction in a Manner that Violates the Russian Federation Law on Participation in Shared-Equity Construction of Apartment Houses on a Large Scale) of the Russian Criminal Code.The case was opened against the GT-TES Trubino Construction Company CEO, according to the district administration, as quoted by the My Zhivem v Shchelkovo ('We live in Shchelkovo') community on vk.com.
The income of the former Head and co-owner of Kolmar coal company for 2017 and the first three months of 2018 runs at 846 thousand rubles ($13.500). In late April, the authorities of the Kemerovo region reported that during the reporting period, Tsivilin did not earn a penny.
The lawyer of Marina Semynina, the civil-law wife of former Acting Head of the MIA General Administration for Economic Security and Combatting the Corruption (GUEBiPK) Department ‘T’ Dmitry Zakharchenko, who is accused of a number of corruption crimes, intends to sue the officers of the Federal Bailiff Service.
Irkutsk region Forestry Department deputy minister arrested for illegal woodcutting at nature reserve
Aleksey Tugi is one of the suspects investigated by the police for woodcutting at a nature reserve. The police also arrested people working for the Irkutsk Forest Protection Center and the Kazachinsko-Lensky Forestry. They allowed to cut down 116 hectares of the forest.