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Criminal case against the developer initiated in the Khabarovsk Territory

Criminal case against the developer initiated in the Khabarovsk Territory
Photo: EastRussia

The developer in the Khabarovsk Territory is suspected of committing a large embezzlement. The estimated amount of unlawfully spent funds is almost 19 million rubles.

According to the press service of the prosecutor's office of the Khabarovsk Territory, as a result of the inspection of LLC Leader, which is the developer for the project for the construction of a complex of residential buildings in Khabarovsk, it turned out that the company had entered into 433 equity participation agreements worth over 1,5 billion rubles. However, the director of Leader LLC, for selfish purposes, sent 18,9 million rubles from the developer's account for purposes not related to the construction of the facility. At the same time, the money was transferred to the accounts of individuals.

A criminal case was initiated under Part 4 of Art. 160 of the Criminal Code of the Russian Federation (embezzlement on an especially large scale). The question of choosing a measure of restraint for the suspect's freedom is being resolved.
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