In Kirov Region, probe finished against former head of regional entrepreneurship and trade development department

17 February 2017

The Kirov Region Office of the Investigative Committee has finished criminal proceedings against former head of the Kirov Region entrepreneurship and trade development department charged with organization of stealing of assets by embezzlement on a very large scale under Part 3 of Article 33, Part 4 of Article 160 of the RF Penal Code.

According to investigators, from December 2010 to 26 December 2011, Pavel Anufriyev serving as head of the Kirov Region entrepreneurship and trade development department organized stealing of funds allocated under regional program Support and Development of SME in Kirov Region in 2010-2014. Having been in close relationships with director of the SME support Fund in the town of Vyatskiye Polyany and using his authority he gave her an illegal order to transfer 1.2 million rubles from the fund to an account of an organization under a fictitious agreement on development and implementation of the municipal program.

The accused was put under house arrest for the period of the investigation. He pleaded guilty and compensated the fund for the damages done by his actions.

The investigators have enough evidence so the criminal case has been referred to court. 

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