MIL OSI Translation. Region: Russian Federation –
At the request of the Prosecutor General’s Office of the Russian Federation, the competent authorities of the Kingdom of Spain extradited Alexei Lagutin to Russia.
He is charged under Part 2 of Art. 145.1 of the Criminal Code of the Russian Federation (non-payment of wages), part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud on an especially large scale), part 2 of Art. 199.1 of the Criminal Code of the Russian Federation (failure to fulfill the duties of a tax agent on an especially large scale).
According to the investigation, Lagutin, being the director of two organizations, from May 2012 to October 2015 in the city of Yaroslavl, committed theft of other people’s property by deception and abuse of trust of citizens and legal entities that entered into participation agreements and agreements on the assignment of rights in the shared construction of apartments in two multi-apartment residential buildings. His actions caused material damage to individuals and legal entities in the amount of more than 950 million rubles.
In addition, Lagunin is accused of not paying salaries to employees of one of the organizations for more than two months. The amount of outstanding debt exceeded 1.5 million rubles.
Also, the accused did not transfer the tax to the budget of the Russian Federation in the amount of more than 15 million rubles.
With him was also extradited Vladimir Drokin, accused of committing a crime under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud).
During the preliminary investigation, it was established that Drokin, being the director of a legal entity, entered into two contracts of equity participation in investment in construction with citizens. As payment for these contracts, the victims gave him more than 30 million rubles, which he stole and ordered at his own discretion.
Accompanied by officers of the Federal Penitentiary Service of Russia, Vladimir Drokin and Alexey Lagutin were taken to Moscow.
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.