According to the department of state security for the Vitebsk region has been audited financial performance of RUE "Vitebsk DSK" . The audit of the enterprise identified a number of serious violations of legislation in the area of housing .

According to the Center for Information and Public Relations of the KGB, the interagency group of representatives of the KGB , ATC, SCC and prosecution of Vitebsk region found that the general director of RUE "Vitebsk DSK" , "in spite of the difficult financial situation of the company , signed a contract to perform R & D activities for the construction of a residential building in the Smolensk region , and without obtaining the mandatory pre- payment, donated the structure of the Russian commercial construction documents for use in the work on this project . "

Dunns action , according to " security officers" , inflicting damage to the company more than $ 298 million. The audit found evidence of non-payment on similar contracts totaling more than $ 800 million.

Given the evidence with regard to the prosecutor's office of the director of Vitebsk region opened a criminal case on the grounds of a crime under part 3 st.426 the Criminal Code (abuse of power or authority ) .

In addition , in the theft of cash flow through the enterprise of misleading information about travel expenses in respect of the said person in Vitebsk region prosecutor's office opened a criminal case under part 1 of Article 209 of the Criminal Code (fraud) .

Criminal cases for further investigation aimed at the Investigative Committee of the Republic of Belarus in Vitebsk region.

September 11 CEO was removed from his post. At present, operative- search and investigative activities aimed at identifying other episodes of illegal activity officer.

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