Ex-head of the mortgage programs of the Moscow Region on the wanted list

Former general director of the Mortgage Corporation of the Moscow Region OJSC and OJSC "Moscow Regional Mortal Agency" Dmitry Demidov was put on the international wanted list. According to Rosbalt, citing a source in law enforcement, investigators suspect Demidov of large fraud.

According to the investigation, with the participation of Demidov, a billion rubles were stolen from the regional budget, designed to implement the program "Development of the mortgage housing lending system in the Moscow Region in 2005-2010".

In December 2008, Demidov was arrested, he was charged under Art. 159 of the Criminal Code "Fraud". In 2009, Demidov was released on bail of 1.5 million rubles.

Recently, he stopped reacting to investigators. As a result, the businessman was put on the international wanted list.