Sverdlovsk Region investigating bodies of the Russia’s Investigative Committee has launched a criminal investigation against a 37-year-old Muscovite, CEO of CJSC suspected of crimes under part 3 of article 30, part 4 of article 159 of the RF Criminal Code (attempted swindling on an especially large scale) and part 1 of article 303 (falsification of evidence).
According to investigators, OAO Scientific Production Association Uralvagonzavod (OJSC) and Moscow-based CJSC concluded a contract on supplying 56 million rubles worth machines and molding devices. Within the stipulated time the CJSC partially fulfilled the obligations under the contract, after which the factory sent a letter informing that the termination of the contract in the absence of prolongation. Investigators have information that to steal the money from the Scientific Production Association the CEO of CJSC appealed to the arbitrary court of Sverdlovsk Region with an action against OAO Scientific Production Association Uralvagonzavod on exaction of a debt for allegedly supplied equipment. As arguments in support of the action the CEO produced consignment notes on the receipt of 51 million rubles worth machines.
Moreover, it has been found that the plaintiff forged the evidence. However, the attempt of multi-million stealing from the defense enterprise was stopped by officers of the Urals Federal District Main Office of the Russian Interior Ministry.
At present investigating and search operations are underway to find all the circumstances of the crime and to consolidate evidence. Investigation is ongoing.
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