Police officers detained a 39-year-old resident of the Balakhninsky District, who had organized the embezzlement of funds during the construction of central water supply and sewage networks.
A criminal case was opened on this fact by the investigation unit of the MIA of Russia GA for the Nizhny Novgorod Region on the grounds of a crime under part 4 of Article 159 of the Criminal Code of the Russian Federation.
The investigation found that the 39-year-old manager of a limited liability company, from December 2016 to April 2018, together with the director of one of the companies and the bankruptcy commissioner of a municipal unitary enterprise, entered into a collusion and stole money in a particularly large amount during the construction of central water supply and sewage networks in the territory of one of the rural councils of the Kstovsky District of the Nizhny Novgorod Region.
As a result of investigative actions and operational measures, the organizer was identified and detained. According to the materials of the criminal case, the total damage caused by the unlawful actions of the defendant amounted to more than 65 million rubles.
In accordance with the current legislation, for committing such a crime a man may be sentenced to an imprisonment term of up to ten years.
All materials of the site of the Ministry of Internal Affairs of the Russian Federation may be reproduced in any media, on Internet servers or in any other media without restrictions on the volume and timing of the publication.
This permission equally applies to newspapers, magazines, radio stations, TV channels, sites and pages on the Internet. The only prerequisite for a reprint or relay is a reference to the source.
For reprints no prior permission from the Ministry of Internal Affairs of the Russian Federation is required.