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The Criminal Code of the Russian Federation initiated two criminal cases on fraud in the construction of an aquarium in Primorye

The investigative bodies of the Investigative Committee of the Russian Federation for the Primorsky Territory are investigating a criminal case initiated by the results of a pre-investigation check conducted in early November 2014, on the fact of fraudulent actions during the construction of the Scientific and Educational Complex Primorsky Oceanarium (part 4 of Art. 159 of the Criminal Code of the Russian Federation ), according to the press service of the RF IC.

According to the investigation version, from March 2010 to September 2014, employees of Mostovik, LLC, despite the advances made in construction and installation works for the construction of the Primorsky Oceanarium Scientific and Educational Complex in Vladivostok, were not executed within the established period of time, and by deceit stole the allocated funds to the amount of 1 billion 982 million rubles. Within the framework of the criminal case, specific individuals who are involved in the commission of this crime are identified.

In addition, the investigative department of the IC of Russia in the Primorsky Krai is investigating a criminal case against the director of FSUE "Directorate for Construction in the Far Eastern Federal District" Andrei Poplavsky suspected of committing a crime under Part 4 Art. 159 UK Criminal Code (fraud). This criminal case was initiated based on the results of a procedural audit conducted on materials of the Federal Security Service of Russia for the Primorsky Territory.

According to the investigation, Poplavsky stole more than 40 million rubles allocated for the construction of the scientific and educational complex "Primorsky Oceanarium", by artificially inflating the amount of work performed. Currently, Poplavsky is detained, the investigation solicits his arrest. He was searched, during which collections of orders and expensive watches were confiscated. Installed and other property belonging to the suspect. Measures have been taken to recover damages.

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