The Investigative unit of the MIA of Russia Administration for the city of Sochi investigated a criminal case on the grounds of a crime under part 4 of Article 159 of the Criminal Code of the Russian Federation.
According to the investigation, in 2016, the 61-year-old defendant, being the general director of a limited liability company, which was building an apartment complex, received a loan from his friend allegedly to obtain permits for the construction of the real estate. However, the money was not returned by the date set, as he used it at his discretion.
The total material damage to the victim exceeded 8.4 million rubles.
Currently, the criminal case with the approved indictments has been sent to Lazorevsky District Court of Sochi for consideration on the merits.
Sanctions of the incriminated article provide for a maximum sentence of imprisonment for 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.