Dark funds

The leaders of the two companies immediately came under criminal article
In the chapter "State housing stock, with Governor Amur region" Dmitry Colin filed a second criminal case.
Recall: it has already been indicted in non-earmarked spending from the fund. And during the investigation revealed facts that form the backbone of the new criminal case - this time for tax evasion in particularly large amount (Part 2 stati199 CCRF).
In doing so, the mechanism of forming a fund has been legitimized by amending the local law "On measures of support housing". The formation of a fund going through deductions area organizations and companies, attracting foreign labour, amounting to one percent of working capital for each enterprise. Supervised activities fund, the Acting First Vice-Governor Vladimir Kulinich, who charged in excess of authority and already more than a month in detention.
Also under criminal article and got another draft current administration of the region: for intercommunity public utilities director Vladimir Batalin Investigative Service ATC filed criminal charges of fraud in particularly large amount.
The company, established late last year twenty-seven administrations of cities and districts of the region, was seized centralized supply of fuel for Amur enterprise systems. General Fund amounted to 275 million rubles. But more than half of the money in the midst of heating season disappeared. At this point Batalin is outside the field of law enforcement. Maybe soon it will be announced in the federal wanted.