A fourth case was opened against the owners of the Rostov plant

Brief retelling from RIA II

A fourth criminal case has been initiated against the owners of the Rostov Tenth Bearing Plant (10-GPZ).

The owners of LLC GPZ 2 Tver, OJSC OK-Loza and Rostov LLC 10 GPZ are accused of unreasonably inflating the cost of production within the framework of the state defense order.

The total damage to all enterprises of the defendants amounted to about 6.5 billion rubles.

ROSTOV-ON-DON, October 2 - RIA Novosti. Law enforcement officers opened a fourth criminal case against the owners of the Rostov Tenth Bearing Plant (10-GPZ), the total damage to all enterprises involved amounted to about 6.5 billion rubles, regional law enforcement agencies told RIA Novosti.

“A criminal case under Part 4 of Article 159 of the Criminal Code of the Russian Federation has been initiated against Alexey Kuleshov, Lyudmila Kuleshova and Roman Volkov - the owners of GPZ 2 Tver LLC, OK-Loza OJSC (Sergiev Posad) and Rostov 10 GPZ LLC,” the agency’s interlocutor said, adding that this is the fourth criminal case against the defendants.

According to investigators, since November 2020, the production and sale of bearings produced by the Tver plant was carried out by an enterprise in Sergiev Posad. The actual owners entered and instructed employees to enter into the calculation and calculation materials of GPZ 2 Tver LLC information containing false data about the unreasonably inflated cost of the enterprise's products to be supplied as part of the state defense order.

As a result, the defendants stole funds totaling over 4 billion rubles.

“Today, the damage from their activities across all enterprises is already 6.5 billion rubles,” the interlocutor clarified.

According to his information, the first two criminal cases against the defendants concerned the activities of “10 GPP”. These materials are still being considered in the garrison court of Rostov-on-Don. Another criminal case was related to the OK-Loza enterprise.