Four years in prison and a large fine received the general contractor of the clinic in Kamyshin

The court sentenced the director of the construction company responsible for the construction of a polyclinic in Kamyshin: the 51-year-old businessman received 4 years of a general regime colony and a fine of 600 thousand rubles. In addition, more than 9.6 million rubles were converted to state income. as the equivalent of illegally obtained property.

According to the Prosecutor General’s Office of the Russian Federation, in 2023-2024, the head of the company tried to illegally obtain VAT refunds of more than 28 million rubles from the federal budget, providing false information to the tax authority. He also hid the advance received under the state contract. Later, in 2024-2025, the businessman legalized about 10 million rubles received through tax evasion: for this he leased cars worth more than 20 million rubles, paying them with hidden income.

The man was found guilty of attempted fraud (Part 3 of Art. 30, Part 4 of Art. 159 of the Criminal Code of the Russian Federation) and legalization of criminal proceeds (Part 4 of Art. 174.1 of the Criminal Code of the Russian Federation).

Recall that problems with the facility began last year: the contractor disrupted the deadlines for the delivery of the clinic, and the pace of work did not allow to catch up. After an unscheduled visit of Governor Andrei Bocharov, the contract with the company was unilaterally terminated. Later, law enforcement officers revealed the theft of budget funds in the amount of almost 38 million rubles: the general contractor spent money wrongly – in violation of the terms of the contract.