Investigators MOI of Russia for the Primorye Territory is over
Investigators MOI of Russia for the Primorye Territory completed the investigation of a criminal case on the fact of official GBVD using his official position. Crime revealed operatives of the Economic Security and Anti-Corruption Directorate of the MOI of Russia Primorsky Krai.
The police found out that the competence of the veterinary surgeon is one of the largest cold storage facilities of the regional center, was part of a wide range of powers of oversight function with the provision of services, receipt of payment and registration of veterinary accompanying documents for fish products. Without receipt of such documents transportation and sale of products in the RFI is prohibited.
The preliminary investigation found that the 39-year-old veterinarian systematically increased the cost of services provided. In this case, the cash received, he handed the cashier is not full. In reporting documents reflect false information about the cost of the service provided, which was lower paid and the actual cost of the list price. The difference amounts paid official in his favor.
By its actions, the defendant had caused property damage private organization dedicated to the wholesale and retail trade and export of fish products, as well as government agency, where he worked. The damage is estimated at 11000 rubles. Conducted accounting expertise, research documents issued by official interrogations, confrontations and searches. The criminal case is over. The consequence collected sufficient evidentiary basis for the criminal case to the court.
For the commission of fraud and misappropriation of funds defendant faces a sentence of imprisonment of up to 6 years with deprivation of the right to occupy certain positions or engage in certain activities for a term of 5 years.
Police say that the organization that paid for the processing and issuance of veterinary documents for the products more than it even had no idea that her cheating. The absence of price list for paid veterinary services and the proper control of the management of the work the slave was one of the reasons that contributed to the commission of the crime. For appropriate action against the employer of the accused and a higher state body consequence sent a binding representation.
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