Petersburg investigators arrested Director General firms “Expo Tour” Igor Rurik under criminal investigation for fraud.
As reported by the Investigative Committee, in June 2014 Rjurikov ordered not to stop the work of the company despite the fact that his company was excluded from the Federal Register.
Investigators have seen in the decision of the General Director of criminal intent – the intention to steal the money of tourists. According to the materials of the case, the decision of Rurik led to the theft of more than a million rubles.
At present, addressed the issue of the arrest of Rurik and the charges against him. The criminal investigation continues.
Earlier, the same fate befell the chapter firms “Atlas” – 69-year-old Dmitry Smirnov. He is suspected in a similar fraud – the company continued to sell the vouchers after the suspension of operations. As a result, customers have lost more than 10 million rubles.
In addition, the CEO declared wanted by the tourist company “Nordic Star,” 38-year-old citizen of the Republic of Estonia Oliver Olin. Like Rurik, he knew about the exclusion of his company from the Unified Federal Register, but gave instructions to continue. Amount stolen is estimated at half a million rubles.
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