📋 Tender Overview
The investigative unit for the investigation of organized criminal activity of the SU UMVD of Russia for the city of Voronezh completed the investigation of a criminal case initiated against a 52-year-old local resident on the grounds of a crime under part 4 of article 159 of the Criminal Code of the Russian Federation Fraud. During the preliminary investigation it was established that in the period from July 2016 to December 2020 the defendants who at that time headed the organization engaged in wastewater disposal in the Levoberezhny district of the city of Voronezh concluded contracts with three private companies for the provision of paid services for the collection transportation and acceptance for wastewater treatment from cesspools. In accordance with the provisions of the agreement the collection and transportation of wastewater is carried out using vehicles. In November 2016 the building of the production organization was connected to the main sewage pipeline in connection with which the transportation of wastewater began to be carried out through the main pipeline. However the calculation of the tariff for the use of the pipeline was not made. Charging a fee for the provision of water disposal services using a main pipeline and a collector owned by a third organization without a fixed tariff is illegal. Thus in 2016-2020 the 52-year-old head of a private organization fraudulently without legal grounds received more than 5 million rubles.
