Former General Director of the Vladimir agricultural firm is suspected of fraud with budget payments

Источник: interfax-russia.ru
The Law enforcement authorities initiated two criminal cases against the former General Director of LLC "Agrofirm Kameshkovskiy" Vitaly Fomin suspected of fraud when obtaining a loan, and budget payments, reports a press-service of the Department of State Service of Safety of Russia in Vladimir region.
According to investigators, in December 2012, V. Fomin addressed to “Rosselkhozbank” with the application of the loan. The application was accompanied by fake financial statements of the company headed by him. Based on the analysis of fake reporting, the bank granted to the company a loan amounting to 15 million rubles.

Since 2015 the firm has not pay by the loan, as of the end of March 2017 the amount of overdue debt by the loan amounted to 9 million rubles.

In addition, according to the Department of State Service of Safety, in 2015 V. Fomin received by fraud more than 3.5 million rubles from the Department of agriculture and food of the administration of Vladimir region. The funds were to go to paying interest on the loan, however, the former head of the agricultural firm appropriated them.

Read full article in Russian on DairyNews.ru
05.04.2024
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