The former head of the Tick of Volgograd is suspected of embezzlement of more than 65 million rubles

The former chairman of the territorial election commission of the Kirovsky district of Volgograd Oleg Serenko is suspected of embezzlement of more than 65 million rubles, RIA Novosti reports with reference to the data of the Investigative Committee.

"According to the investigation, in September 2012, Serenko, being the co -founder of the largest in the computing center of the MVC Housing and Public Utilities LLC, designed to calculate the population for utilities, as well as accept relevant payments, created a criminal scheme for theft of cash received from consumers as payment for electricity and subject to compulsory transfer to OAO "Volgogradergosbyt," the report said.

In order to take suspicions from himself, in December of the last goal, he sold his share in the authorized capital of the company to a controlled person, in fact that he had the authority. However, in mid -January 2013, he instructed to hold half the money received from the population in the Settlement Accounts of the Company.

"Cashing this money was carried out by concluding fictitious purchase and sale agreements of shares in the authorized capital of firms whose leadership was carried out by relatives or friends of Serenko," the SK says. So, according to the agency, the MVC transferred more than 35 million rubles to Serenko’s accounts.

"Another 30 million rubles were stolen by the suspect by transferring funds from the current account of the IMC to the False False Account, with which an agreement was supposed to be concluded for the supply of computer equipment," the TFR notes.

Serenko, according to the investigation, actually controlled the activities of several management companies in the Soviet, Kirov and Krasnoarmeysky regions of Volgograd, and it is these Criminal Code that have a multimillion -dollar debt to the municipality. The suspect disappeared from the investigation organs, he was put on the wanted list.

"The investigation believes that other episodes of the criminal activity of the suspect will be established, and the amount of damage caused by Volgogradenergosbyt OJSC will be much more," the report said. According to the article “Fraud committed on an especially large scale,” Serenko threatens up to ten years in prison.