US EditionBorder Defense Fraud Probe Targets Belgorod Region Officials – Kommersant
4 Articles
4 Articles
Border Defense Fraud Probe Targets Belgorod Region Officials – Kommersant
Russian law enforcement authorities launched a criminal investigation into an alleged $12 million fraud scheme tied to border defense construction in the Belgorod region, the Kommersant business newspaper reported Friday, citing anonymous sources familiar with the case.
A similar case in Kursk province led to the death of the Governor of Oldvoyth and arrests
The Prosecutor General's Office filed a lawsuit demanding to recover 924.8 million rubles from officials, entrepreneurs and contractors in a case of fraud (article 159, part 4, of the Criminal Code) during the construction of fortifications in the Belgorod Region on the border with Ukraine. This is reported by “Commerce”. The defendants are Rustem Zainullin, Deputy Governor of the Region, Alexey Soshnikov, Head of the Regional Capital Constructi…
The Gen-Procuratura demanded the recovery of nearly 1 billion roubles from the organizers of the construction of defence facilities on the border between the Belgorod region and Ukraine, reports Commersant.
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