The former General Director of SU-155 built the thing
He was arrested on charges of fraud.
As it became known “Kommersant”, the Tver regional court has arrested the former Director of one of the largest construction companies SU-155 Alexander Meshcheryakov. A businessman accused of large fraud. According to “Kommersant”, the interior Ministry considers it involved in the embezzlement of funds of shareholders who purchased apartments in the unfinished housing complexes, in the construction SU-155 will not be issued the necessary documentation, including a permit for the construction itself. It is interesting that the arrest of Mr Mescheryakov appealed not only his defense, but the Prosecutor’s office considered this measure excessive.
The arrest of former General Director of SU-155 September 13, sanctioned by the Tver regional court. The investigation leads the Main investigation Department of the Moi in Moscow, which accuses Alexander Meshcheryakov fraud in especially large size (part 4 of article 159 of the criminal code).
That the owner is in custody, “Kommersant” confirmed his lawyer refusing to disclose the details of the case. The police also declined to comment.
The defense believes the measure of restraint chosen for his client are unfounded, as the charges against Mr Mescheryakov, connected with the business, in accordance with the provisions of the code of criminal procedure making the arrest of businessman possible. According to “Kommersant”, do not agree with the measure and the Prosecutor’s office, which has filed for the arrest of an appeal to the Moscow city court.
It already the second criminal case, the defendant becomes the former General Director of SU-155.
Two years ago the TFR started an investigation against Mr. upon failure to comply with the duties of a tax agent. According to investigators, a top Manager evaded paying tax on income of physical persons in the amount of 210,5 mln. investigators believed that the unpaid taxes top Manager “used for personal benefit,” including the issuance of loans to controlled organizations, “the purchase of promissory notes and other securities”. However, the investigation against top Manager was terminated after repayment of the tax claims.