The Prosecutor's Office of the Sverdlovsk Region has submitted a criminal case to the Kirov District Court against the chairman of the board of the Aviator. He is accused of complicity in embezzling other people's property on a particularly large scale, as well as in using his powers contrary to the legitimate interests of the organization.
According to the investigation, 145 citizens entered into agreements of share participation in construction with HBC "Aviator", which was an investor in the construction of a multi-apartment apartment house No. 15 on Bakhchivandzhi street (Koltsovsky residential complex).
The construction of the Koltsovskiy LCD began in 2012 and was due to end in three years.
"In May 2015, the defendant assisted the director of the OOO" Basis "AS in committing embezzlement of money raised by the Aviator company for the construction of an apartment building along Bakhchivandzhi Street. In particular, Ekaterinburg transferred to the personal account in the bank more than 3.6 million rubles, "- the press service of the department.
Also in the period from January 2014 to June 2015, the chairman of the board of HBC "Aviator" ensured the transfer of funds of the shareholders of HBC "Aviator" to the settlement account of LLC "AN" Basis ".
At present, the degree of readiness of a high-rise building in Koltsovskiy LCD is about 90%.