Arrested witness in the case, Nikita Belykh
KIROV, on January 28. /TASS/. The investigating authorities of the Kirov region opened a criminal case of fraud and arbitrariness in respect of one of witnesses on business eks-the Governor of the region Nikita Belykh — General Director of Novovyatskiy timber processing plant (NLC) of the Novel Tsukanov. This was reported Monday on the website of the Investigative Department of SK Russian Federation across the Kirov region.
As explained TASS in the Department, Tsukanov is one of the suspects in the criminal case. Previously, he was a witness in the case of White, who is serving a sentence for bribery. “In the Kirov region opened a criminal case against the General Director of JSC “NLK”, by the representative of JSC “NLK”, as well as the bankruptcy Trustee of LLC “IK “KBF”, accused of fraud in especially large size (part 4 of article 159 of the criminal code) and usurpation (part 2 of article 330 of the criminal code of Russian Federation)”, — stated in the message.
According to the investigation, in 2018, a group of individuals composed of the General Director of JSC “NLK”, a representative of this company and the liquidator of the company “IR “KBF” fraudulently took possession of property belonging to Sokolska plywood mill: they illegally acquired ownership of the building plot in paper recycling, located in the village Murygino, cadastral value of more than 9 million rubles.
After that, the Tsukanov has hired a private security company for occupation of the premises. In addition, the investigators established the fact of a similar misappropriation of the right of ownership of the building Department print in the name of OOO “IK “KBF”, also owned by the plywood plant.
All the defendants are detained, they are remanded in custody. As previously reported by TASS, the Tsukanov will be held in custody until March 20.
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