In Ivanovo, assets and money of companies more than 222 million rubles are converted to state income

The Prosecutor’s office of the Ivanovo region checked how the anti-corruption legislation is implemented and revealed serious violations. It turned out that in 2021-2022, the former director of the regional department of housing and communal services created favorable conditions for two companies - ActivProekt LLC and StroyCom LLC. Thanks to his patronage, these companies received 12 contracts to assess the technical condition of houses and develop project documentation for the overhaul of common property in apartment buildings. On these works and services, the company earned more than 20 million rubles.

The money obtained illegally, the heads of companies used to increase the assets of their organizations and purchase real estate for personal needs. According to the tax service, the book value of the assets of these companies for 2024 exceeded 200 million rubles. In addition, from 2020 to 2025, heads of commercial organizations received salaries totaling more than 13.5 million rubles.

The Prosecutor’s office appealed to the court with a claim for the circulation of money and assets of companies to the state for a total amount of over 222 million rubles. The defendants were a former official, heads of firms and the spouse of one of them.