Stavropol entrepreneur faces trial for scamming his business partner for 1.5 billion rubles
Stavropol investigators have opened a case against the Stavropol-Agrolizing LLC CEO.
He is accused of violating part 1 of Article 201 of the Criminal Code of the Russian Federation (Abuse of Authority).
Employees of the Investigative Committee of the Russian Federation completed investigation concerning the Stavropol-Agrolizing LLC CEO. His company and Rosagrolizing JSC entered more than 300 agreements between 2006 and 2009, according to papers of the case. Some of these agreements concerned leasing, supplying, leasing with an option to purchase, and breeder cattle purchasing. The accused did not pay his bills despite his company being able to. He caused Rosagrolizing JSC 603 billion rubles damage. The entrepreneur spent money on personal needs.
The case was transferred to court for further proceedings upon completion of the investigation and indictment approval.