In the Republic of Bashkortostan, the commercial director of a construction company will appear in court for theft of funds from equity holders

News Anti-Bribery & Corruption Sanctions & Fines

Date: 13th Dec, 2024 Source: The Investigative Committee of Russia Country: Russia Original Source

Brief

"On "14/12/2024", the "The Investigative Committee of Russia" completed an investigation into a commercial director of OOO 'Bashstroy', accused of large-scale embezzlement. The director allegedly concealed two apartments from equity holders and sold them to third parties, causing damages worth almost 6 million rubles."

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The Investigative Committee of Russia

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In the Republic of Bashkortostan, the commercial director of a construction company will appear in court for theft of funds from equity holders

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In the Republic of Bashkortostan, the commercial director of a construction company will appear in court for theft of funds from equity holders

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The Investigative Committee of Russia

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