Criminal investigation of fraud during contract works in Stavropol Territory was completed

The Investigative unit of the MIA of Russia Administration for the city of Stavropol completed the investigation into a criminal case of fraud during contract works. Unlawful offenses were revealed by ES&CC officers of the MIA of Russia GA for the Stavropol Territory together with colleagues from the regional FSB Department and the MIA of Russia Division for the Turkmensky District.

During the preliminary investigation, it was established that the head of one of the construction organizations in the territory concluded an agreement on the construction of a non-residential building with the administration of the Turkmensky District and an agreement on the object reconstruction with one of the local preschool institutions. However, during the preparation of documentation, the contractor, by deception, indicated the overestimated volumes, types and cost of work, and stole the resulting difference. The total amount of the damage exceeded 8 million rubles.

With respect to the suspect, the investigation unit of the MIA of Russia Division for the Turkmensky District and the investigative unit of the MIA of Russia Administration for the city of Stavropol initiated two criminal cases on the grounds of crimes under part 4 of Article 159 of the Russian Criminal Code, which were subsequently merged into one production.

Currently, the criminal investigation is completed, and the collected materials have been sent to the Leninsky District Court of the city of Stavropol for consideration on the merits.

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