In Krasnoyarsk, the head of a large security company was convicted of illegally cashing out more than 100 million rubles

On April 2, the Central District Court of Krasnoyarsk sent the general director of Tamerlan-Service LLC, Alexey Tyapin, to a pre-trial detention center on a case of illegal circulation of payment funds.

It was established that from January 2018 to March 2026, the head of a group of security companies, together with his accomplices, prepared and used fictitious payment orders for the transfer of funds.

“The documents contained inaccurate information about the purpose of the payment and the reasons for the financial transactions. Subsequently, the money was transferred to technical organizations that were under the control of participants in illegal cash-out platforms. Then, after deducting the commission, the head of the company received the money for use, which he spent at his own discretion. The amount of illegally withdrawn funds amounted to 100 million rubles, which created conditions for crimes in the economic sphere. The company's accountant and the company's general director were detained. The latter was charged with illegal circulation of means of payment (Part 1 of Article 187 of the Criminal Code of the Russian Federation), the court took him into custody for 2 months,” the prosecutor’s office said.

Let us remind you that it was previously established that the company “ChOO Tamerlan” forged documents for participation in tenders for the protection of kindergartens and schools in Krasnoyarsk.