The employees of the Department of Economic Security and Combating Corruption of the Bobruisk City Executive Committee stopped the criminal activity of the 45-year-old director of a capital company.
The entrepreneur entered into contracts for the supply of equipment, but did not fulfill them.
A criminal case has been opened against the Minsk resident, he has been detained, the press service of the Ministry of Internal Affairs reported on Telegram.
What is the businessman accused of?
Over the course of several years, the entrepreneur entered into contracts for the supply of equipment for heating networks and installation work to modernize enterprises.
The businessman had no intention of fulfilling his obligations and spent the advances he received from customers on personal needs.
In total, the entrepreneur deceived 6 organizations. The damage caused amounted to more than 400,000 rubles.
The Investigative Committee has opened a criminal case against a Minsk resident for fraud on an especially large scale; he faces up to 10 years in prison.
