Singer Novikov indicted on charges of fraud in the Urals
YEKATERINBURG, August 17 — RIA Novosti. Charged the third defendant in the case of a multimillion-dollar fraud with the money of shareholders of consumer housing cooperative “Queens Bay”, said on Tuesday the SUCK of the Russian Federation in the region.
According to the investigation, with the participation of men born in 1968, part of the money approximately 60 shareholders were transferred to the accounts of companies not participating in the construction of the cottage village “Bay Queens” and then cashed. The sum of the caused damage has exceeded 50 million rubles.
“Today, the second Department for investigation of particularly important cases of the TFR in the Sverdlovsk region, a local resident, born 1953, charged with a crime under part 4 of article 159 of the criminal code of Russian Federation “swindle in especially large size a group of persons on preliminary arrangement”, — said the Agency.