In the Krasnoyarsk Territory, the businessman fell under the investigation of the theft of 11 million from the budget of the Ministry of Defense

The Krasnoyarsk police brought an Omsk businessman to a fraud for 11 million rubles. This was reported in the Main Directorate of the Ministry of Internal Affairs of Russia in the region.

Law enforcement officers found out that in 2019, the entrepreneur concluded an agreement with the general contractor of the Ministry of Defense of the Russian Federation from the Krasnoyarsk Territory for the construction of a social facility. The company, who was headed by the accused, received an advance payment in the amount of more than 54 million rubles. Using the affiliated legal entities, the entrepreneur cashed more than 11 million rubles, spending them on personal needs. At the same time, he did not perform the necessary construction work at the facility.

A criminal case was opened against a businessman from the Omsk region under Part 4 of Art. 159 of the Criminal Code of the Russian Federation “Fraud on an especially large scale.” The sanction of this article provides for the maximum punishment in the form of imprisonment for up to 10 years. Materials were provided by employees of the Federal Security Service of Russia in the Central Military District.

Now the investigation is over, the case with the affirmative indictment was sent to the court for consideration. The 53-year-old entrepreneur was detained, during the investigation he completely compensated for material damage caused to the Ministry of Defense.