«Life hack» how to «earn» a couple of million on gullible officials. Case in the Simferopol region
In the Simferopol region, the prosecutor’s office approved the indictment in a criminal case against an individual entrepreneur. He is accused of committing a crime under Part 3 of Art. 159 of the Criminal Code of the Russian Federation (large-scale fraud).
According to the investigation, the defendant, on the basis of agreements with local administrations, developed and maintained design documentation for the overhaul of street lighting in the settlements of Zhuravlevsky and Chistensky rural settlements and for the overhaul of the water supply system in the village of Urozhaynoye, Urozhaynensky rural settlement.
For the services provided, he was transferred from the municipal budgets a total of 1.9 million rubles, despite the fact that the contractor provided inappropriate documentation, as he did not have the proper permit to perform design work— said the details in the prosecutor’s office.
The criminal case with the approved indictment was sent to the Simferopol District Court for consideration on the merits. The damage caused to the budget in the amount of almost 1 million rubles was compensated, in order to recover the entire amount of damage caused by crimes, the property of the accused was seized.
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