Office of the Investigative Committee of the Viciebsk region criminal case against nine officials Miory raipo suspected of embezzlement through abuse of office, committed on a large scale.
As the official representative of USC in the Viciebsk region Inna Gorbachev, the investigation established that officials Miory raipo, including deputy chairman for economy, employees of accounting, cashiers and department stores, have developed a number of criminal schemes, realizing that, for three years kidnapped budgetary funds totaling more than 3 billion rubles. The participants of the criminal group stole the money stored in the cash and material goods.
The investigation has decided to apply to the seven suspects measure of restraint in the form of detention.
Investigation of the criminal case opened under Part 4 of Article 210 of the Criminal Code (embezzlement through abuse of office, committed on a large scale), continues.
In the criminal case by investigators of review certain issues of financial and economic activities of the organization, interrogated workers Miory consumer society, excluded studied accounting records detailing the circumstances are clarified, established the role of each member of the criminal group, separately investigated the causes and conditions that contributed to the commission of the crime of corruption.
A criminal case was instituted on the materials of audit conducted by the Office for Combating Economic Crimes Department of Internal Affairs of the Viciebsk Oblast Executive Committee.
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