On Wednesday, August 16, the second department for the investigation of especially important cases of the Russian SSR in the Sverdlovsk region presented the final part 4 of Article 159 of the Criminal Code of the Russian Federation (fraud in a large amount committed by a group of persons by prior agreement) former deputy minister of the economy of the region Mikhail Shilimanov.

According to the investigation, in the period from December 2010 to December 2012, the defendant, together with two other persons acting in prior agreement, abducted money on an especially large scale by abusing the confidence of the shareholders of the consumer housing and construction cooperative "Queens Queens".

The accused knew that certain construction work had already been carried out by a private construction company at the construction site, and therefore no additional monetary costs were required for these works. In spite of this, part of the money received from the shareholders and located on the settlement accounts of PZHCK "Queens Bay" was transferred to the settlement accounts of a number of other legal entities that did not actually perform the above-mentioned work and did not work at Queens Bay, After which cash was cashed.

As it was established in the course of the investigation, about 60 shareholders suffered from criminal actions, who suffered damage for a total of more than 50 million rubles.

On the eve of a similar charge on the eve of Larissa Assonova. Also, the Investigation Department of the Russian SSR in the Sverdlovsk region in the near future intends to file a corresponding charge against another person, together with whom, according to the investigation, the above-mentioned two accused. Probably, it is a bard of Alexander Novikov.