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Former deputy director of Khabarovsk Vodokanal confessed to multi-million dollar embezzlement
In the Far Eastern capital, the criminal investigation of the 71-year-old former deputy director for construction of the Municipal Unitary Enterprise Khabarovsk Vodokanal, which is accused of embezzlement, commercial bribery and money laundering, was completed. A criminal case with an approved indictment will soon be sent to court.
According to the press service of the Investigative Committee of the Investigative Committee for the Khabarovsk Territory, the suspect confessed, concluded a pre-trial agreement and told the details of the commission of crimes. According to him, in the 2010-2011 years, he paid 254 million rubles to the entrepreneur in the purchase of sets of equipment for the construction of water intake facilities at the Tungusskoye field, although the cost was only 110 million rubles. For this, the attackers received from the supplier 28 million rubles.
In 2012-2013, the defendant charged 36 with the purchase of pumping equipment sets and also increased its price and transferred 31 million rubles instead of 11 million. In March 2017, the attacker legalized over 57 million rubles.
The deputy director of Vodokanal is not the only suspect in embezzlement and other crimes at the enterprise. In Khabarovsk, investigations are continuing in other cases.