MOSCOW, June 23 – RIA Novosti Basmanny court of Moscow is expected to consider the issue of the arrest of the former chairman of the company “RusHydro” Yevgeny Dod, the suspect is not less than 73.2 million of fraud. . rubles
also, the court will decide the question of the measure of restraint to a second involved in the case, the chief accountant -. chief of the Department of corporate accounting and reporting of the same company, Dmitry Finkel
As the official representative of the Investigative Committee of Russia, Vladimir Markin, they are suspected of committing a crime under part 4 of article 159 of the Criminal Code (fraud).
Markin said that “the circumstances of the crime unrelated to the current leadership” RusHydro “and even more so for its activities generally do not. ” According to him, it comes to fraudulent activities exclusively Doda and his partner
According to the investigation, Dod and Finkel by prior agreement with the unidentified persons committed theft of property “RusHydro” on a large scale:. After the approval of the financial report the company was prepared and personally signed the order to Dod, Dod, which currently accrued premium of 353.21 million rubles special bonuses to board members on the results of 2013, overstating the size not less than 73.2 million rubles.
currently, both involved in the case are detained, they will soon be charged with fraud and resolved the question of measures of restraint. According to Markin, the criminal proceedings conducted more than 30 raids, seized items and documents relevant to the investigation, and carried out other investigative actions.
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