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GA for Investigation of the MIA for the Republic of Tatarstan sent to court a case of fraud and evasion of the obligatory repatriation of funds

“A 56-year-old resident of Kazan was charged with stealing money from two investment companies under the pretext of obtaining a loan for organizing the production of composite materials,” said the official representative of the Russian MIA Irina Volk.

“As the founder of the company, the offender organized a laboratory-production line for the production of composites, then, for expanding the business, investors allocated 437 million rubles for the construction of the industrial complex. Knowing that this was the final amount allocated to him, he concluded a knowingly inexpedient supply contract with foreign partners for 12 production lines, the cost of which exceeded a billion rubles, and transferred 25% as prepayment, which amounted to about 300 million rubles,” said Irina Volk.

Subsequently, the defendant took no measures to return this money. In addition, he received several loans for himself and for employees of his company.

The offender is charged with the crimes stipulated in part 3 and 4 of Article 159, paragraph “a” of part 2 of Article 193 of the Criminal Code of the Russian Federation. The preliminary investigation is completed, all the materials have been transferred to the Vakhitovskiy District Court of the city of Kazan for consideration on the merits.

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