Date: 9 months ago   Category: Incidents

Two kuzbassovets have deceived the state for 1,4 million rubles

The Mariinsky city court has pronounced a sentence to two swindlers, turned swindle with use of official position for 1,4 million rubles. The investigation has found that the director of the enterprise together with the businessman have decided to receive a subsidy from funds of the regional budget for compensation of the molokoprovod which are allegedly bought from the businessman. Men have prepared counterfeit documents on purchase of goods for the sum of 3,5 million rubles. Subsequently they managed to receive a subsidy in a size of 1,4 million rubles. – Collected materials concerning illegal acts of two inhabitants of the region have formed the basis for excitement by Investigative department of UFSB of Russia in the Kemerovo region of two criminal cases according to the p. 4 of Art. 159 of the Criminal Code of the Russian Federation (the fraud committed in especially large size with use of the official position), – the press service of UFSB of the Russian Federation in Kuzbass reports. The court has found swindlers guilty. Have imposed to the director of the enterprise sentence in the form of four years of imprisonment conditionally, and to the businessman – three years of imprisonment are conditional. Photo: VSE42.Ru to Share: money Kuzbass Mariinsk fraud subsidy court of FSB