In Kostroma sentenced in a criminal case of embezzlement on an especially large scale

The Sverdlovsk district court of Kostroma sentenced a 62-year-old resident of the regional center. She was found guilty under Part 4 of Article 160 of the Criminal Code of the Russian Federation (embezzlement on an especially large scale).

The regional prosecutor's office said that in 2021, the settlement account of the residents of the house 13/8 on the 1st Kineshemsky passage in Kostroma received funds in the amount of more than 3.6 million rubles - on the basis of a court decision recovered in favor of the owners of an apartment building from the developer.

In the period from 2021 to 2023, the defendant, being the director of the management company of NTU LLC, part of the received funds in the amount of more than 2.4 million rubles spent on the implementation of works on insulation of the house, and the remaining amount, more than 1.2 million rubles, wasted for purposes not related to major repairs or maintenance of the house.

The defendant did not reflect in the report on the activities of the management company for 2021-2022 information about the receipt and expenditure of these funds. Transferred more than 1.2 million rubles from the account to the current financial and economic activities of the managed company under obligations to counterparties.

The court found the former Director General of the Criminal Code guilty and sentenced her to 3 years of suspended imprisonment with the establishment of certain restrictions for 3 years.

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