Deputy Prosecutor General of the Russian Federation Dmitry Demeshin approved the indictment in the criminal case against the former head of Asia Les LLC.
This was reported to “RG” by the senior prosecutor of the Office of the General Prosecutor of the Russian Federation for the Far Eastern Federal District Olga Yanovskaya.
– You are accused of committing an offense under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud committed by a group of persons by prior agreement using her official position on an especially large scale), Yanovskaya specified.
According to investigators, from 2016 to 2018, the defendant organized the supply of unreliable documents to the Ministry for the Development of the Russian Far East, which allowed the legal entity headed by him to conclude an investment agreement in a timber production project. in Solnechny. district of the Khabarovsk Territory.
Thanks to this, the organization received 840 million rubles to reimburse the costs of construction of infrastructure facilities. There was never any production, but roundwood was “carried” to China non-stop.
To compensate for the damage caused to the state, the assets of the defendant and the commercial organization with a total value of 500 million rubles were seized. The criminal case will be sent for consideration on the merits to the Khabarovsk Central District Court.
Let us remember that the current case was included in a series of cases that the company Asia Les is already investigating. Officials from the government of the Khabarovsk Territory and the Russian Ministry of Industry and Trade were involved in the story.