In Yugra opened a criminal case over embezzlement of the funds of shareholders

© RIA Novosti / Sergey Mamontovaya in fotomonsterflash houses. Archival photoIn Yugra opened a criminal case over embezzlement of the funds of shareholders© RIA Novosti / Sergey Mamontovaya the image Bank

A criminal case was opened against Director General of the company «SMP-68» in the city of Langepas (Khanty) because of misappropriation of funds of shared construction participants, said on Tuesday the Prosecutor’s office of Ugra.

It is noted that for two years, the company has entered into 30 contracts of share participation in construction of apartment buildings, totaling more than 60 million rubles.

«The house was to be built, and the apartments given to citizens no later than the fourth quarter of 2015. However, the construction of the building is actually suspended from the beginning of 2016, which was executed only a quarter of the total amount of work», — stated in the message of Prosecutor’s office.

According to the Supervisory authority, in accordance with the accounting documents of the company, raised funds of shared construction entirely consumed.

«Thus, the inspection found the absence of the General Director of LLC «SMP-68″ actual intent to complete the construction of an apartment building», — consider in office of public Prosecutor of Yugra.

Materials Prosecutor’s check was sent to the investigative body to address the issue of criminal prosecution of the head of construction companies.

«By results of their consideration in respect of the General Director of LLC «SMP-68″ criminal case as regards 4 articles 160 of the criminal code (misappropriation and embezzlement of another’s property entrusted to the perpetrator, in especially large size)», — reports the Agency.

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