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.
According to the press service of Ministry of Emergency Situations of the Russian Federation, in early 2014 MOE will provide new fire-rescue units in the Far East, the official said the Russian...
Children's Playground, established according to the program of the administration of the city on the improvement of the adjoining areas, appeared in the yard number 35 on Russian streets. To every...
On Saturday, June 15 at the airport Новонежино passed Aero show, timed to mark the 15th anniversary of the Primorsky aeroclub. This warm Saturday at a former airfield Naval aviation gathered several...
As the press service of the AP PC, the delegation attended by the top managers of energy, gas, construction and investment companies, engineering of business representatives, academics, experts and...
August 1 at 18:26 to the control of fire protection received information about a fire in an apartment house on the street Komarova 156 villages Galenki October district. Three people rescued by the...
In the department of bailiffs Khorolsky region for execution entered the writ to recover a criminal fine of 150000 rubles from the national TV. The offender to pay a fine for illegal extraction of...
If not interfere with the weather conditions, next week road builders are planning to start works on Kirov street. Perform work Artemivska company «Specialized construction Department», with which...
The Chairman of the Parliament of Primorye Victor Gorchakov met with representatives of the Japanese Association for Trade with Russia and the independent states (ROTOBO). The main theme of the...
As reported at the polling station number 736 located in the school number 67 at Zigure 52a, elections are no accidents and incidents - "You see that all of us quietly, no contingencies, all in...
Over the past day in the Primorsky Territory there were 18 fires. Died there, one person was injured. In fighting the fire attended by 100 people, using 31 pieces of equipment. Again burned car in...
Все права защищены! Полное или частичное копирование материалов с сайта разрешается только с разрешения администрации проекта! В случае не соблюдения данных правил - мы будем вынуждены обратиться к администрации вашего хостинга и ваш домен будет заблокирован, либо в суд для назначения штрафа за незаконное копирование и распространение материала!