On Kuban the businessman is accused of fraud for 65 million rubles
The court in the Kuban will consider the case of the businessman, who is accused of fraud for 65 million rubles, said the interior Ministry of Russia in Krasnodar Krai.
According to investigators, 47-year-old resident of Krasnodar, being the head of one of the organizations of wholesale trade, signed agreements with companies for the supply of plant protection products. It is noted that the entrepreneur is only partially paid for received goods, which in turn sold, and the money at their discretion. Concerning the man criminal case under article "Fraud".
"The total damage from the actions of the attacker exceeded 65 million roubles. criminal case with the approved indictment was sent to court for consideration in essence", - stated in the message.
It is specified that during the investigation the man was under house arrest. Sanctions alleged accused articles provide the maximum punishment in the form of deprivation of liberty for a term up to six years.