How to steal millions

Investigative Department for Service of the District of the Varavin-Factoria and the May Gorka of the SU of the Ministry of Internal Affairs of Russia in Arkhangelsk, an investigation into a criminal case in relation to the leadership of one of the dealerships engaged in the sale of domestic cars.

According to the preliminary investigation, the car manufacturer concluded an agreement with the Arkhangelsk dealer. According to it, the latter took on the obligations of storing cars without the right to sell them. However, in 2009 it suddenly became clear that the dealer, as a result of a conspiracy with the regional representative of the plant, deceiving the head enterprise, sold 96 cars from the warehouse, and spent more than 19 million rubles received at the same time, and spent on his own needs.

Upon learning of this, representatives of the automaker turned to the police. In addition, statements from citizens who paid money for cars, but could not receive and register it began to enter the internal affairs bodies. The dealer did not betray the TCP to the car for the car. Legally, cars were not sold.

As part of the criminal investigation, the investigators interviewed more than 170 witnesses. The police had to go on business trips not only throughout the Arkhangelsk region, but also in Russia - from Togliatti to Tyumen and Yakutia. Investigation materials have 40 volumes.

According to the head of the Investigative Department of the District of the Varavin-Factoria and the Mayskaya Gorka of the SU of the Ministry of Internal Affairs of Russia in Arkhangelsk Sergey Uthanov, the head of the dealer center, as well as the head of the structural unit representing in Arkhangelsk, was charged under Part 4 of Article 160 “Assigning or embezzlement” and part 4 of Article 159 “Fraud” committed by the Criminal Code of the Russian Federation. The investigation is completed. The case was sent to court.