The Ministry of Interior of the TV Region filed a case of fraud during the construction of the Wildberries Depot (Chapter 4 of Article 159 of the Russian Federation Penal Code). Reporting this Interface.
According to the source, etc. Development LLC contractor, the volume of the transferred soil was more than 14.3 million ruble damage.
From March 2023 to January 2024, Vladislav Bakalchuk made agreements with “knowingly high amount of work”.
The company’s press service confirmed the fact that the start of the case: “Wildberries and Russians will provide the necessary assistance to the Ministry of Interior.”
March 27 reportedWildberries filed a lawsuit against the BB development company with 42 billion rubles at the Arbitration Court.
The RVB press service said that the project company had previously received financing for the construction of Wildberries Logistics facilities, but it did not report for it.
The company said that there were reasons to believe that funds were withdrawn from Bakalchuk’s personal instructions and “WB fighting”.
Previous Court Taken Decision on the division of the property with bakalchuk in favor of the tatyan.
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Source: Gazeta
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