In Kovrov judged the organizers of the theft of 172 million rubles at the construction site in Dobrograd

A large-scale project for the development of the city of Dobrograd is acquire new criminal cases. In the Kovrov city court transferred the case of theft of 172 million rubles allocated for the construction of engineering networks.

The investigation established that in 2022, the state-owned enterprise DSU-3 signed a contract with TK-Leader for 215 million rubles. ومن أجل هذا المال، اضطر المقاول إلى بناء الطرق والمياه والإضاءة في المدينة الجديدة، حيث حصل على سلفة قدرها 172 مليون دولار.

غير أنه، كما علم المدعين العامين، استخدم قائدان فعليان من قادة حركة TC-Leader (مقيمون في موسكو ومنطقة سمولينسك) خطة الانسحاب. They controlled the director of the company and forced him to transfer the advance to the accounts of other companies, allegedly for the supply of materials. وفي الواقع، ذهب المال لدفع الديون الشخصية ومشاريع الأطراف الثالثة. In particular, 300 thousand rubles were spent on the descent, lifting and park of the personal yacht of one of the defendants.

The work in Dobrograd eventually had to be reworked by another organization, and the accused now face up to 10 years in prison under the article on fraud on an especially large scale.

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