In Primorye, indicted former officials of the city administration, and former lawyer of one of the industries of Vladivostok. By providing false documents they have at their disposal 15 municipal infrastructure owned by the municipality. Then implemented their various business organizations at a low price. Criminal proceedings against fraudsters in production of inter-regional division of the Investigation Directorate of the MOI of Russia Far Eastern Federal District, the Press Service of the Ministry of Internal Affairs of Russia in DFO.
More than 50 million rubles estimated the damage caused to the state ex-officials of the administration of Vladivostok. Illegally obtained control over a number of municipal property, they sold the property at a reduced several times the price.
Found that in 2005 attackers, three of whom were employees of municipal ownership of Vladivostok, the city authorities have proposed to transfer to the charter capital of the commercial part of the property of the company of one of the municipal unitary enterprises. This was done under the pretext of saving the NTM, which had at that time a major debt to the partners, from bankruptcy. In this case specifically states that the controlling stake in the company will be located in the municipality.
Having obtained the necessary permits, the fraudsters have registered a limited liability company. In the share capital of the company includes 15 municipal infrastructure, which were in the economic management of NTM - manufacturing and administrative facilities, pumping stations, heat and other items. However, instead of using the municipal enterprise, they used the company as a tool for asset NTM.
According to
Galina Charigot, head of the Investigation Department of the Inter-Regional Research Affairs of Russia by DFO
scam artists by manipulating packets of various documents transferred 15 properties NTM in the authorized capital of the other company. This business entity they controlled through a series of dummy entities.
Having the opportunity to dispose of community property, scammers have started selling it. As the Colonel of Justice Galina Charrigaud acted scam through affiliated businesses.
Especially large state suffered damage in the sale of an office building area of more than two thousand square meters, located in the Frunze district of Vladivostok. Former officials paid him a little more than 1 million rubles.
Only after the implementation of 15 buildings fraudsters received more than 19 million rubles.
In the course of a criminal investigation was carried out expert assessment of the real value of the property. It showed that the damage from the criminal activities of the group, Vladivostok administration caused by illegal disposal of property amounted to more than 50 million rubles.
All the participants charged with a crime in an organized group.
Two are involved in the case was charged under Section 4 of Article 159 of the Criminal Code "Fraud committed by an organized group on an especially large scale" and Part 3 of Article 174.1 of the Criminal Code "Legalization of property acquired through the commission of crimes."
Actions of two more ex-officials, in addition to fraud committed by an organized group on a large scale (part 4 of article 159 of the Criminal Code), qualified under paragraph 3 of Article 30 and paragraph 3 of Article 174.1 of the "attack on the legalization of property acquired through the commission of crimes . "
The period of investigation to all the participants of a preventive measure in the form of restriction.
