مقاول من شركة شيبوكسيري غش الشركاء التجاريين حوالي 12 مليون روبل

In Chuvashia, a 35year-old resident of Cheboksar, accused of fraud in the amount of about 12 million rubles, will appear in court. According to the investigation, the businessman committed six crimes on a large and especially large scale.

According to the employees of the Department of Economic Security and Anti-Corruption of the Moscow Ministry of Internal Affairs, in 2020-2023, a businessman previously convicted of fraud concluded contracts with business partners, including from other regions. At the same time, he had no real ability and intention to fulfill his obligations.

وقد جمع المحققون التابعون لوزارة الشؤون الداخلية في روسيا من أجل شيبوكسار أدلة على أن الشركة التي يرأسها المتهم لم تقم إلا بأنشطة محدودة. واستخدم صاحب المشروع الأموال التي تلقاها من الشركاء حسب تقديره.

وخلال التحقيق، اعترف الرجل بعدم الذنب. The materials of the criminal case were sent to the Novocheboksary City Court for consideration.