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MIL OSI Translation. Region: Russia –

Source: Russia – Prosecutor Generals Office

Golovinskaya Interdistrict Prosecutor’s office of Moscow conducted an audit according to the accepted on personal reception to the collective appeal of citizens living in an apartment house on the Leningrad highway, on the illegal activities in the calculation of payments for the rendered municipal services.During check it is established that unidentified persons, acting on behalf of the management company, in the period from December 2018 to April 2019, being aware of the heat supply agreement with the supplier and the organization dissolved, by deceit and abuse of trust received from tenants for payment of heat, totaling more than 34 thousand roubles.Moneys received on account of resource providers, they are not sent with orders at their own discretion, their actions causing significant material damages to the victims.Materials Prosecutor’s check sent to the investigative body, a criminal case under signs of crime under part 2 of article 159 of the criminal code (fraud committed by a group of persons upon a preliminary collusion).The investigation of the criminal case is under review.This and other news can be found on the information and communication service of the Prosecutor General of the Russian Federation “ETHER” at:


EDITOR’S NOTE: This article is a translation from Russian Language to English.

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