In the Simferopol region, the investigation into a criminal case of fraud involving a large sum during the construction of a residential complex has been completed

It was established that a 46-year-old resident of the Simferopol region, being the director of a company providing contracting services in the field of construction and installation of utility lines, entered into an agreement with a large developer and offered to carry out a number of important construction activities. The terms of the agreement provided for the connection of a mast transformer substation to a new residential complex located on the territory of the village. Peaceful, as well as carrying out work to transfer the technological water supply infrastructure outside the development. For the provision of the full range of services, the developer paid the entrepreneur more than 12.5 million rubles. However, having no intention of fulfilling his obligations to the customer, the accused embezzled funds, having previously declared his company bankrupt— reported the press service of the Russian Ministry of Internal Affairs in Crimea.

The actions of the defendant caused significant damage to the construction organization-developer, whose financial resources were lost as a result of the criminal actions of the attacker.

The materials of the criminal case with the indictment were transferred to the court for further decision-making.

source: press service of the Ministry of Internal Affairs for the Republic of Crimea