
The general director of a contracting organization is accused of fraud using fictitious documents
The prosecutor's office of the Tambov region referred to the court the case of the general director of a contracting organization, accused of embezzling more than 230 million rubles during the overhaul of a road by substituting materials and falsifying reports.
AI-generated summary
The general director is accused of using cheap slag crushed stone instead of the crushed rocks provided for in the project when fulfilling a government contract.
The Tambov Region Prosecutor's Office sent to court a criminal case regarding the theft of more than 230 million rubles during major road repairs.
The general director of the contracting organization is accused of using crushed slag stone not provided for in the design documentation and providing fictitious documents on the use of crushed rock.
The court seized the defendant's property worth more than 230 million rubles.
TULA, October 1 – RIA Novosti. A court in Tambov will consider a criminal case of theft of 230 million rubles during major road repairs, filed against the general director of a contracting organization, the press service of the regional prosecutor's office reported.
“The prosecutor’s office of the Tambov region sent to court a criminal case about the theft of more than 230 million rubles during major road repairs... approved the indictment in the criminal case against a 53-year-old local resident,” the department said in a statement on the Max platform.
It is clarified that the general director of the contracting organization, as part of an organized group, used crushed slag stone not provided for in the design documentation during the execution of a state contract for major road repairs. However, the customer was provided with fictitious documents about the use of crushed rock. The press service of the prosecutor's office reported that in this way he stole over 230 million rubles.
The defendant is accused of fraud committed by an organized group, a person using his official position, on an especially large scale (Part 4 of Article 159 of the Criminal Code of the Russian Federation). It is noted that the court has already seized the property of the accused worth more than 230 million rubles.
AI outlook — possibilities, not facts
Consideration of a criminal case in court
Very likely · Within months

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