Director Vladivostok Oceanarium suspected of fraud

Investigations Division of the Russian Federal Security Service in the Primorsky Territory, within the criminal case is being investigated crime on the grounds of crime
provided for by Article 159 of
Criminal Code in respect of directors MUPV «Aquaworld» and one of the loan officers of commercial banks.

The investigation has information about such persons attempting to steal significant money lending institutions, which operates one of the accused.

By providing false documents accomplices accused intends to get significant credit loans
not intending to perform the obligations of the borrower.

On this fact with the FSB of Russia for the Primorye Territory criminal case under part 3 of Article 159 of the Criminal Code (fraud). Against the suspects a preventive measure — arrest. Held urgent operational and investigative measures.

Reference:
the 1999 decision of the Head of Vladivostok, for economic and commercial activities of the oceanarium, was established Municipal Unitary Enterprise «Aquaworld». It is updating the exposure, improvement of adjacent territory Aquarium. In 2000 MUPV «Aquaworld» became a member of the Euro-Asian Regional Association of Zoos and Aquarium.