The director of the building company “ Sibstoun “ accused of swindle, will appear before court
Tomorrow, on November, 23rd, in court of Lenin area of Krasnoyarsk debate of the parties on one of the biggest affairs about swindles in sphere of share building will take place. On a dock the director of the building company « will appear; Sibstoun ». Him suspect of plunder more than 370 million roubles at 156 physical and legal participants of share building.
we Will remind that since 2003 he concluded contracts on building of share habitation, took money from investors, but the habitation and was not under construction, and it spent the received money at own discretion.
- Using the office position and trust, the head of firm has convinced employees of Joint-Stock Company « Sibstoun » To obtain in bank credits for a total sum about 27 million roubles which have been used further in needs of firm and till now are not returned the deceived employees, - have informed in GU the Ministry of Internal Affairs of Russia across Krasnoyarsk region.
it is concrete
For faster consideration of criminal case, policemen ask witnesses to be on business in court of Lenin area of Krasnoyarsk on November, 23rd, 2011 by 9:00.
the court Address: Kolomna, 4 « and » an office 120, 122, preliminary record by phone 264 – 34 – 90.
In Krasnoyarsk the deceived shareholders are not in court