Deputy of assembly of representatives accused of fraud in Penza region
Penza, 4 April 2014. PenzaNews. The deputy of assembly of the representatives of Kameshkirsky area of the Penza region, being the head of a commercial company, is accused of committing a crime under Part 1, Art. 159.4 of the Criminal Code “Business fraud.”
“According to the investigators, the man produced false documents to sell their products to Togliatti company totaling 1,116 thousand rubles, and a registry, in accordance with the terms of which his company ceded its cash claims to the factoring company. In turn, the factoring company, not knowing about the falsification, transferred one million rubles to the account of the accused. He used the money at his own discretion,” the Senior Assistant of the Head of the Investigative Department of the Investigative Committee of the Russian Federation in Penza, Media relations, Lyudmila Fomina told news agency “PenzaNews.”
She clarified that as a result of the criminal actions of the accused the factoring company suffered material damage.
“To date, the investigators collected sufficient evidence to institute a criminal case, which has been forwarded to the court for consideration on the merits,” the agency interlocutor added.