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In Krasnodar, a criminal case of multimillion -dollar fraud Ivan Vandyshev was previously extradited by the competent authorities of Spain. The investigating authorities of the Investigative Committee of Russia for the Krasnodar Territory Vandyshev was charged in absentia in a large -scale fraud (part 4 of article 159 of the Criminal Code of the Russian Federation).
According to the investigation, within the framework of the regional target program “Ensuring the construction of Olympic facilities and the development of the city of Sochi as a city -challenge and balneological resort” with a society that the accused actually led, a state contract was concluded for contracting for the construction of treatment facilities. In fulfillment of the terms of the contract in 2012-2013, about 385 million rubles were transferred to the settlement account of the company, which Vandyshev withdrew from the company’s turnover and disposed of them at his discretion without fulfilling the obligations.
Since even before the initiation of a criminal case, Vandyshev left the borders of the Russian Federation, earlier he was put on the international wanted list. By a court decision against him, a preventive measure in the form of detention was in absentia. Currently, the accused is sent to the investigative insulator, where the necessary investigative actions aimed at completing the investigation will be carried out with him. The investigation of the criminal case continues.
According to the investigation, within the framework of the regional target program “Ensuring the construction of Olympic facilities and the development of the city of Sochi as a city -challenge and balneological resort” with a society that the accused actually led, a state contract was concluded for contracting for the construction of treatment facilities. In fulfillment of the terms of the contract in 2012-2013, about 385 million rubles were transferred to the settlement account of the company, which Vandyshev withdrew from the company’s turnover and disposed of them at his discretion without fulfilling the obligations.
Since even before the initiation of a criminal case, Vandyshev left the borders of the Russian Federation, earlier he was put on the international wanted list. By a court decision against him, a preventive measure in the form of detention was in absentia. Currently, the accused is sent to the investigative insulator, where the necessary investigative actions aimed at completing the investigation will be carried out with him. The investigation of the criminal case continues.
“ВЧК ОГПУ”
