In the Krasnoyarsk Territory, the general director of the resource supply organization is suspected of embezzlement of 480 million

In the Krasnoyarsk Territory, the general director of the resource supplying organization was suspected of fraud upon receipt of a multimillion -dollar budget subsidy.

According to investigators, from October 2016 to January 2021, the suspect, acting together with the currently unidentified persons, developed a criminal scheme for theft of budget funds. The CEO carried out fictitious purchases to conclude oil supply contracts, in which two organizations controlled by it participated. Trading was deliberately recognized as failed, which allowed each time to increase the cost in new procurement procedures.

As a result of these actions, the contract value of oil was overstated in the amount of about 260 million rubles, which directly influenced the formation of tariffs for thermal energy and the size of utility payments for residents of the village of Vanavara of the Krasnoyarsk Territory.

“Then the General Director submitted documents containing false information on the amount of utility bills to the Evenki District Administration, for the subsequent receipt of the subsidy in the form of compensation for part of the costs of paying public utilities. On the basis of these papers, the organizations transferred the money that the suspect and her accomplices disposed of at their discretion, ”the investigator said.

According to preliminary data, as a result of unlawful actions, the Evenkiysky district budget caused damage in the amount of more than 480 million in rubles

In relation to the general director of the resource -supplying organization, a criminal case was opened under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud on an especially large scale, committed using an official position, a group of persons by prior conspiracy). The suspect was detained, she is in custody.

Currently, investigative actions are carried out aimed at establishing other participants in the criminal group and all the circumstances of the crime committed.