The director of the Kaluga Criminal Code, who stole 14 million rubles, is going to trial

Criminal case against director of the management company in Kaluga, convicted of conspiracy and laundering a multi-million dollar amount of money, was brought to court.

Let us remind you that the director of this management company is accused of embezzling 13.9 million rubles. He committed criminal frauds with the help of accomplices – the scammers appropriated funds received from residents of houses serviced by the organization and transferred them to the accounts of third parties, thereby legalizing this money. The funds were supposed to go to pay for utilities.

As reported by the press service of the Kaluga Region Prosecutor’s Office, the investigation into the criminal case against the second defendant continues. A fraudulent director faces up to 10 years in prison and a fine of up to 1 million rubles.

Let us remind you that, according to the source of Kaluga News, we are talking about the organization of LLC “Trading House “Assa-Kaluga”.