The head of “Turboenergoremont” in St. Petersburg was given 7 years in prison for stealing millions
The Petrograd district court sent three entrepreneurs to a general regime colony for deceiving the Agency for Technological Development. According to the press service of the courts of St. Petersburg, the general director of the company "Turboenergoremont" Andrei Romashko, development director Ilya Shaitor and their accomplice Timur Mukhitdinov forged documents about the allegedly delivered samples of hydraulic motors Bosch and Poclain. In total, accomplices stolen more than 46.7 million rubles.
The Petrograd district court sent three entrepreneurs to a general regime colony for deceiving the Agency for Technological Development. According to the press service of the courts of St. Petersburg, the former general director of Turboenergoremont Andrey Romashko, development director Ilya Shaitor and their accomplice Timur Mukhitdinov forged documents about the allegedly delivered samples of hydraulic motors Bosch and Poclain. In total, accomplices stolen more than 46.7 million rubles.
In fact, no one produced parts, and the money allocated from the federal budget was withdrawn through a shell company. واشترك رجال الأعمال في عمليات احتيال في الفترة من تشرين الأول/أكتوبر 2023 إلى حزيران/يونيه 2024.
In court, Romashko did not admit guilt and received 7 years in a general regime colony with a fine of 1.1 million rubles. وسيقضي الشيتور ومخيتدينوف، اللذان اعترفا بالذنب، 6.5 سنوات و 4 سنوات في المستعمرة، على التوالي. كما أن جميع المدانين ملزمون بإرجاع الملايين المسروقة إلى الدولة بصورة مشتركة.
