Deputy chief of the Orekhovo-Zuyevo suburbs profited, with construction fraud

Posted on Nov 27, 2011

Police opened a criminal case against the deputy chief of staff Orekhovo-Zuyevo district, Moscow region, Anatoly Evtishina and director stroyfirmy LLC “PMK-90″ (the city of Elektrostal) for fraud in the construction, said Wednesday, “Interfax” in the regional police.

According to the Department for Combating Economic Crimes area, from November 2002 to September 2003, the suspects, overestimating the volume of construction works, was kidnapped from the regional budget of 1 million 229 thousand rubles, the source said.

He added that the criminal cases brought under Article 159 (cheating) and 292 (forgery) of the Criminal Code.

At the same time check whether the actions of the officials of a crime under Article 174 of the Criminal Code – “the legalization of money derived from criminal activity.