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MIL OSI Translation. Region: Russia –

Source: Russia – Prosecutor Generals Office

The Prosecutor’s office of the Kalinin district of St. Petersburg approved the indictment on criminal case concerning 56-the summer local resident. He is accused of committing a crime under part 4 St. 159 criminal code (fraud).According to investigators, the CEO and the head of open company “the CLAIM “Nevsky Syndicate” in the period from 2011 to 2013 he was attracted by the money of citizens for construction of apartment domapo contracts making equity contributions in ZHSK “Item 16”, where he was a member of the Board. While commitments to fulfill, he had not intended, knew about the lack of a building permit.To date, an apartment building is not completed, the obligations of the citizens are not fulfilled.Actions of the malefactor to the victim caused damage totaling more than 61 million rubles.The Prosecutor’s office sent the criminal case with the approved indictment to the Kalininsky district court of St.-Petersburg for consideration in essence.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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