March 20 11:40
In Minusinsk, police discovered fraud involving the conclusion of fictitious contracts in the amount of about 7 million rubles.
The press service of the Main Directorate of the Ministry of Internal Affairs for the Krasnoyarsk Territory said that a 54-year-old individual entrepreneur entered into fictitious agreements to provide one of the local companies with vehicles for rent.
“As police officers found out, the suspect later imposed an artificial debt on the company for allegedly failing to fulfill contractual obligations totaling more than a million rubles. After this, the organization decided to transfer the Infiniti car to the entrepreneur to pay off the debt at a reduced value. Investigators established that the company had previously purchased the car for almost 7 million rubles,” the police clarified.
Thus, the entrepreneur caused material damage to the company on an especially large scale.
A criminal case has been initiated against the suspect under Part 4 of Art. 159 of the Criminal Code of the Russian Federation “Fraud”. The man faces up to 10 years in prison.
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