Head of Vladivostok company suspected of fraud in the area of shared construction
May Day district court of Vladivostok remanded director of the company for committing fraud in the area of shared construction. 46-year-old head of the firm, who was in Operative Intelligence detained by the Department of Economic Security and Anti Corruption city police.
As the press-secretary of the Ministry of Internal Affairs Police Russia for the Primorye Territory Eugene Sokovishin, employees of the department of economic security and combating corruption of the city police foiled the criminal activity of the head of the company that carried out in 2007 the construction of residential houses in the city of Vladivostok.
The organization entered into agreements of investment (equity) to construction sites with physical and legal persons. Upon delivery of the buildings in operation management of the company to investors restructure the ownership of the premises, while producing a double objects for sale to third parties.
According to the participants of shared construction of the double sale AMIA investigation department of the Russian city of Vladivostok on a criminal case under article 159 of the Criminal Code (fraud on a large scale).
In the course of the investigation conducted interviews participatory construction, sent requests for documentation needed for the production of construction research. Police are working to identify corrupt relationships with representatives of governments and government agencies, lobbied the interests of the suspect.
Officers of the EB and PC City Police for the operational support of the criminal cases are set additional evidence of criminal activity suspected. At present, the company director, has repeatedly tried and was in Operative Intelligence detained. The court chose the suspect measure in the form of house arrest.
In order to ensure the interests of victims at the request of Ministry of Internal Affairs of Russia in the city of Vladivostok on the unfinished building seized.
The investigation is under the personal supervision of the Head of the MOI of Russia for the Primorye Territory Afanasiev.
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