The decision to arrest four accused of embezzlement of funds from an organization belonging to the Rosseti company, including the heads of the companies, was made by the Meshchansky Court, the press service of the courts of jurisdiction reported on May 23. general of Moscow on his Telegram channel. .
“By decisions of the Meshchansky District Court of Moscow, the general director of KM GROUP LLC, Alexey Igorevich Laptev, was chosen as a preventive measure in the form of detention for a period of two months, until July 22, 2024.”noted the press service.
Also detained were the general director of RUSFACTOR HOLDING LLC, Viktor Aleksandrovich Nikolaev, and the first deputy general directors of RSK LLC, Rzayeva Dilshad Tofik-Kyzy and Vitaly Gennadievich Perebalin, who, together with Laptev, were accused of large-scale fraud . .
According to the press service, the above-mentioned persons, for selfish reasons, created an organization that purchased electrical energy from the “guaranteed supplier”, a member of PJSC Federal Grid Company Rosseti, for the purpose of reselling it. Under the agreement, the company was to promptly pay the cost of the purchased electricity, and the defendants appropriated funds for their own needs;
Source: Rossa Primavera
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