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A criminal case was opened against a large developer in Buryatia
The acting CEO of a large real estate development company is suspected of abuse of office. Instead of completing the apartments of the equity holders, the head of the enterprise used their funds for other purposes for five years in a row.
According to the press service of the Ministry of Internal Affairs of Russia in Buryatia, from 2015 to March 11, 2020, the company actively entered into contracts for the shared construction of apartments in an apartment building on the street. Lebedev in Ulan-Ude. But the head of the company transferred several apartments, the number of which is still being established, in favor of suppliers and contractors. Shareholders never received their housing, which law enforcement officials regard as significant harm.
As part of the criminal case, searches were carried out on eight defendants and employees of the construction company. The accused has been detained, and the court will choose a preventive measure for her.