Rus News Journal

The builder will report under loans in court

the Assistant to the General public prosecutor of Russia Sergey Vorobev has confirmed the bill of particulars concerning the inhabitant of Krasnodar, the general director of Open Company Strojinterkompleks Stanislav Kuzmenko accused of fulfilment of crimes, provided ch. 4 items 159 of the criminal code of Russian Federation (the swindle made by organised group or in especially large size), criminal case is directed to Lenin district court of Krasnodar for consideration in essence, has informed a site of Geprokuratury. By a consequence it is established that from September till December, 2004 Stanislav Kuzmenko in common with the mother Elena Afanasevoj has received 78 million rub as loans. In the end of December, 2004 - the beginning of January, 2005 they have made and have presented to Open Company Strojinterkompleks the documents containing obviously false data that the debts under contracts of loans are extinguished by them. Papers have been accepted to enterprise accounting, and on their basis registered for debts is written off. However they and have not returned the money resources received as loans. During the investigation criminal case concerning the deputy director of firm has been suspended in connection with its search. After Stanislav Kuzmenko`s detention he has been detained, criminal case investigation is renewed. Earlier Lenin district court of Krasnodar has already considered criminal case in the relation Afanasevoj and has sentenced it to seven years of imprisonment with the penalty of 500 thousand rbl.