On the facts of fraud in Federal State unitary enterprise “factory of Chemical SCIENCES” (Staraja Russa, Novgorod oblast) instituted. As reported today, 14 February, correspondent BakuToday in the Prosecutor’s Office of Novgorod region, a criminal case was filed on February 9 am 4 St. 159 of the Criminal Code of the Russian Federation (“fraud, larceny by fraud or breach of trust committed on a large scale”).
“During a joint inspection of old RUS inter-district procurator’s Office, law enforcement and monitoring agencies found that in November 2008, the company concluded a contract with LLC” RemServis “worth about 5 million rubles. In fact the Treaty complied with FEDERAL STATE alone. Moreover, the agreement is concluded without the consent of the owner company, Russian Academy of Sciences, “told in the Prosecutor’s Office.
The reason for the extensive verification of financial and economic activity of the enterprises served as its long-term debts on wages before the employees and then initiated the procedure of bankruptcy.
A criminal case has been in production of the General Directorate of the Ministry of Internal Affairs of Russia Novgorod region.
