Law Enforcement, St. Petersburg City Joint Stock Company Property Fund General Director Stanislav Garmash. His deputy, Yevgenia Politova, and individual entrepreneur Andrey Vasiliev were also detained. All of them were detained, especially in the case of large-scale fraud. It has been reported fontanka.
Next version 78.ru reportedHe said that all three were placed under house arrest. The court accepted the investigation petitions and preferred house arrest for all three of them until 24 July.
According to the investigation, some individuals, acting on behalf of the City Property Fund, signed a fictitious contract with the ARIN company. Also, St. Petersburg State Unitary Enterprise “Plant MPBO-2” has undertaken to act as an intermediary in the purchase and sale of properties. The potential buyer was the Nevsky Ecological Operator. Unidentified persons confirmed the action of the services rendered under the contract, after which more than 5.1 million rubles were received from the Fund’s account to the ARIN account.
Previously reportedIt was reported that Elena Prishchepenko, director of Tatar Agricultural Chemistry and Soil Science Research Institute, was detained in Kazan. Suspected of large-scale fraud using the official position of candidate of agricultural sciences.
Source: Gazeta
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