History
2023: Disclosure of fraud in the supply of medical equipment
In early October 2023, the Main Directorate of the Ministry of Internal Affairs for the Krasnodar Territory told about the disclosure of fraud in the supply of medical equipment to the Krasnodar children's hospital with damage of 159 million rubles.
We are talking about the building of the Children's Regional Clinical Hospital (DKKB), and the accused is the general director of the Moscow Remak MSK LLC.
The press service of the regional Ministry of Internal Affairs reported that the investigation of the criminal case against the 43-year-old resident of Moscow has been completed. He is accused of fraud in the supply of equipment to the Ministry of Health under construction.
According to the investigation, the general director of the construction company and his accomplice entered into a state contract for the installation of ventilation systems. Equipment that does not correspond to design estimates was delivered to the facility under construction.
In the acts of acceptance of work, the defendant reflected inaccurate data about the manufacturer. According to the Ministry of Internal Affairs, in the acceptance acts falsely stated that the supplied equipment was produced in the Czech Republic. The damage was fully compensated for by arrests on the property of the accused, the press service of the Main Directorate of the Ministry of Internal Affairs of Kuban reports.
The criminal case was sent to the court for consideration on the merits. For fraud, the director of the company faces up to five years in prison.
According to the SPARK-Interfax system, Remak MSK LLC was registered in Moscow in 2016. The main activity is the production of industrial refrigeration and ventilation equipment.
The name of the accused in the Ministry of Internal Affairs is not disclosed. According to the same SPARK-Interfax system, by October 6, 2023, since 2018, the general director of Remak MSK has been Alexander Ilyin (aka the owner of the company). [1]
Notes
- ↑ [https://www.kommersant.ru/doc/6251880 The entrepreneur will be tried for fraud when installing equipment in the hospital]
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