Investigators of the MIA General Administration for the Krasnoyarsk Territory  initiated a criminal case against the director of a Krasnoyarsk construction firm, who is suspected of stealing over 140 million rubles.

The Police found that in 2008, a 44-year-old resident of Krasnoyarsk made a deal with a commercial company to invest into the construction of a business center. The transferred to him money in the amount of 123 million rubles, he stole and disposed of at his sole discretion. In addition, the man made another 6 loan agreements with citizens, borrowing from them  large amounts of money, which later he also spent on personal needs.

Thus, the offender by fraud got hold of cash amounting to more than 140 million rubles.

After the victims applied for help to the police, the man was declared wanted. As a result of investigative and operational activities in June of this year he was detained by the Police in Moscow and delivered to Krasnoyarsk.      

A criminal case was initiated against the man under the "Fraud." article of the Criminal Code of the Russian Federation.

Press-Service of the MIA General Administration for the Krasnoyarsk Territory