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Directors of Khabarovsk "Vodokanal" will be put on trial for multi-million embezzlement
The prosecutor's office of the Khabarovsk Territory sent a criminal case to the court against the director and chief accountant of the Municipal Unitary Enterprise Vodokanal. The head of the company is accused of embezzlement, abuse of authority, commercial bribery and money laundering on a large scale. Glavbuha will be judged on the fact of abuse of authority.
According to investigators, the Khabarovsk MUP director with his deputy, the chief engineer, as well as two representatives of a foreign company and a local entrepreneur squandered more than 2010 million rubles from the city budget from 2016 to 19. For this, they bought pumping equipment at an inflated price from an entrepreneur and a foreign company. According to the press service of the regional prosecutor's office, according to a similar scheme, they spent more than 144 million rubles in the purchase of electrical equipment. It was bought at a price twice the market value.
Also, the Director of MUP, together with the Chief Accountant, concluded an agreement with the affiliated organization LLC Dal-Okha for the supply of aluminum oxychloride at an inflated price. Thus, they managed to steal more 26 million rubles.
In addition, the head of the company with other subordinates received in the form of commercial bribery 28 million rubles from an entrepreneur who supplied sets of equipment at an inflated price. Also, the director of Vodokanal with the chief engineer was connected to the centralized network of cold water supply without payment of Tungussky Spring LLC, owned by their relatives. At the same time, the connection was completed by a company whose work was paid for under a fictitious contract. As a result, the company was harmed over five million rubles.
In March, the director legalized 2017 over 60 million rubles. For this, he concluded individual insurance contracts for his life and the lives of close relatives.
The entrepreneur had previously been convicted of embezzling budget money. The former deputy director will spend four years in a penal colony and pay fines totaling 3,4 million rubles. A criminal case against the chief engineer is considered by the court.