4.1 million rubles disappeared from the accounts of a Krasnoyarsk management company due to fraud

In Krasnoyarsk, the prosecutor's office, during an inspection of the management company, revealed the theft of 4.1 million rubles.

The supervisory agency said that in 2023-2024, the company Sodruzhestvo-Service Management Company LLC was responsible for managing houses on 3 Augusta and Voronova streets in Krasnoyarsk. The company had 4 current accounts, where residents faithfully transferred payments for utilities. The director of the company had full access to one of them through a bank card.

The man systematically spent money from this account for his own needs. In 2023, he cashed out 3.5 million rubles, but returned only 800 thousand rubles. In 2024, he spent 2.7 million rubles, returning 1.2 million rubles.

Representatives of the prosecutor's office found that the director spent 4.1 million rubles on sporting goods and household appliances, repairing cars unrelated to the company, as well as visiting cafes, including in Sochi.

At the same time, the management company’s debt to resource supply organizations grew and reached 9.5 million rubles. The head of the company confirmed the fact that the residents paid money on time, but could not explain the expenses.

“The prosecutor's office conducted a thorough audit of banking transactions and financial statements. Based on the materials of the prosecutor's audit, a criminal case was opened for fraud on an especially large scale (Part 4 of Article 159 of the Criminal Code of the Russian Federation). The investigation has been placed under strict control by the prosecutor’s office and suspects are being identified,” the press service said.