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Someone «heated up» tens of millions of rubles on the improvement of Kerch. Who exactly — the prosecutor's office understands

CrimeaPRESS reports:

The prosecutor’s office of the Republic of Crimea approved the indictment in a criminal case against the construction director of one of the Kerch enterprises. He is accused of committing a crime under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud).

According to investigators, in 2020, between the administration of Kerch and the enterprise, one of the leaders of which is the accused, 17 municipal contracts were concluded for the implementation of work in the field of improvement of adjacent territories in the city. The value of the transactions amounted to more than 265 million rubles. In the future, the accused, knowing that the work was not fully completed, provided the customer with acts of their implementation. On the basis of these documents, more than 43 million rubles were unreasonably transferred to the company’s settlement account, which the head disposed of at his own discretion— said in the supervisory department.

Criminal activity was stopped by the employees of the Department of Economic Security and Anti-Corruption of the Ministry of Internal Affairs in the Republic of Crimea.

With the approved indictment, the criminal case was sent to the Kerch City Court for consideration on the merits. The administration of Kerch filed a claim with the court to recover from the accused the damage caused by the crime.

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