MIL OSI Translation. Region: Russian Federation –
The prosecutor’s office of the city of Sudak checked the fulfillment of the requirements of the budgetary legislation.
It was established that the capital construction service of the Republic of Crimea signed a state contract for the construction of a preschool educational institution for 260 children in the city of Sudak. The contract price was over 223 million rubles.
Subsequently, the customer transferred budgetary funds to the contractor’s account in the form of an advance in the total amount of more than 72 million rubles.
However, in violation of the requirements of the legislation and the terms of the concluded state contract, the contractor partially completed the work.
Thus, the construction company did not carry out work worth more than 51 million rubles, and did not return unused advance funds to the budget.
The city prosecutor sent the inspection materials to the investigating authority. Based on the results of their consideration, a criminal case was initiated and is being investigated on the basis of a crime under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud committed on an especially large scale).
The progress of the preliminary investigation was taken over by the prosecutor’s office.
This and other news can be found on the information and communication service of the General Prosecutor’s Office of the Russian Federation “EFIR” at: air.General Prok.Gov.ru
EDITOR’S NOTE: This article is a translation. Apologies should the grammar and / or sentence structure not be perfect.