The prosecutor's office filed a criminal case against the former director of Municipal Unitary Enterprise Vodokanal-Kamyshlov, accused of misappropriating and wasting more than 960 million rubles. Sergei Sazhaev is charged with committing crimes under the law. 3 items. 160 of the Criminal Code of the Russian Federation (misappropriation and embezzlement committed with the use of official position, on a large scale).
As reported in the Prosecutor's Office of the Sverdlovsk region, Sazhayev, as the director of the municipal enterprise, in the period from May 2012 to December 2015, concluded fictitious contracts for the provision of paid services, and then appropriated the enterprise's own funds.
In particular, the head of Vodokanal instructed the chief accountant to prepare contracts with individual entrepreneurs for the provision of services for the preparation and submission of financial statements, knowing reliably that the IP will not perform these functions, and the performance of these works is part of the duties of the accounting staff of the municipal enterprise.
In addition, fictitious contracts were concluded for rendering services for qualified and high-quality customer service (individuals and legal entities), advising consumers on the phone on the full range of services provided, concluding contracts, working with the existing customer base, identifying accounts receivable, Having receivables. At the same time, these functions were part of the duties of the employees of the municipal enterprise and did not require the conclusion of special contracts, as the head knew with certainty.
After drawing up of acts of the executed works money under fictitious contracts for ostensibly rendered services were transferred to Сажаеву which illegally turned them in the advantage.
In addition, during the period from June 2014 to January 2016, the Director of the MUP at the expense of the enterprise funds repaired his personal vehicles for 18 thousand rubles.
As a result of illegal actions of Sergei Sazhaev, the municipal enterprise suffered damage amounting to more than 960 thousand rubles.
In order to ensure compensation for damage caused by crimes, the property of the accused Sergei Sazhaev, including a house and a car, was seized.
The Prosecutor's Office sent a criminal case for consideration on the merits to the Kamyshlovsky District Court.
The sanction of the article provides for punishment in the form of imprisonment for up to 6 years.