In Novokuznetsk the man received eight years in prison for cheating businessmen

© RIA Novosti / Maxim to Bogodeeva in fotoballoon judges. Archival photoIn Novokuznetsk the man received eight years in prison for cheating businessmen© RIA Novosti / Maxim to Bogodeeva the image Bank

Kuibyshev district court of Novokuznetsk, was sentenced to eight years in prison 27-year-old former Director of the company for the sale of machinery, deceived 36 entrepreneurs from 17 regions of Russia almost 50 million rubles, according to the Directorate of the interior Ministry in the Kemerovo region.

The businessman was accused of committing 36 crimes under articles «swindle» and «legalization (laundering) of money or other property acquired through the Commission of a crime».

«The defendant in a criminal case deceived 36 entrepreneurs from 17 regions of Russia. The total amount of the inflicted damage amounted to about 50 million rubles. The convict promised to customers in the shortest possible time to supply them with any technique, whether it be a bus, tractor, loader, grader, forwarder, road milling machine or even agricultural harvesters. After the conclusion of the contract the defendant was required a Deposit of 30% of the equipment cost. However, getting money orders, it has not fulfilled», — stated in the message.

According to the materials of the criminal case of fraud liebesnest made from April 2014 to December 2015. In early 2016, he was detained by employees of management of economic safety and counteraction of corruption of regional gumvd.

The investigation also established that about 20 million rubles from the total amount of stolen money involved in legalized. As militiamen found out, he made a series of imaginary transactions with controlled organizations to give a lawful appearance to the possession, use and disposition of these funds.

«The court found the defendant guilty of the Commission of the alleged acts and sentenced him to eight years of imprisonment with punishment serving in a corrective colony with a fine in the amount of 1 million rubles,» — said the Agency.

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