Translated text:
The staff of the regional prosecutor’s office to update the information about a case involving allegations of misappropriation of funds that were intended for the overhaul of apartment buildings in the street in the village Chemodanovka Preset.
Recall: formerly IA “PenzaInform” reported that the scammers who have stolen 10 million rubles, acting on a specific criminal scheme: the main contractor concluded contracts with subcontractors, work is not carried out, but the money is transferred to them.
Subsequently, the subcontractor agreed with a third organization – by one-day intended for money laundering. Representatives of the firm’s bank checks cashed the money and handed subcontractor, hold your interest.
According to initial reports received from the prosecution, the crimes charged head BCS “Company” energy-comfort “and a number of others.
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