In Kabardino-Balkaria detained a man who received 3 million rubles for business

In Kabardino-Balkaria detained 46-year-old resident of the Volgograd region. He is suspected of fraud on an especially large scale, the republican Ministry of Internal Affairs reported.

According to the investigation, in 2022, the man offered a 44-year-old resident of the village of Babugent a joint business for the manufacture of wooden containers for fruit. The partner had to invest 3 million rubles and organize production, and the suspect – to provide raw materials and sales.

Under the pretext of purchasing the first batch of wood, he received more than 3 million rubles, but he did not create production. After requesting new money and demanding to repay the debt, the man stopped communicating.

Operatives found him in the Astrakhan region, detained and delivered to the CBD. Part of the damage has been repaired.

A criminal case has been opened. The suspect was placed in a temporary detention facility in Nalchik.