Prosecutor's Office of the Republic of Karelia region Pitkäranta revealed gross violations of law by a number of companies operating in the area of housing and communal services.
Established that the company "A Story Service Economy", in the management of the portion of the housing stock g.Pitkyaranta, illegally for six months exhibited a double bill for housing and utility services to residents of apartment buildings served by another management company. Thus the company was unnecessarily over 19 thousand rubles. for actually providing these services.
A further check the legality of spending collected from consumers of utility services funds showed that the presence of tens of millions of rubles of debt owed to suppliers of resources (including heat), only for the purchase of office equipment and office furniture in 2011, OOO "Story-Economy service »izrashodovalo more than 360 thousand rub.
In accordance with the agency agreement for 2010-2011. the agent was paid 4.4 million rubles. for accounting, personnel management, legal services and assistance in negotiations with suppliers. In the state of the company are experts appropriate profile (accountants, lawyers, etc.).
Established facts of delivery of large imprest Director of OOO "Story-Service Economy" in the presence of outstanding debt issued prior to the amounts and at the expense of the company paid for his education at the university. Total receivables Director before an organization led by more than 470 thousand rubles.
In addition, the prosecutor's office has identified irregularities in the spending of one of the contracting companies (LLC "IPB") in cash Reform Fund Housing, republican and local budget allocated to the program for the repair of housing in the urban settlement Pitkäranta.
Despite receiving an advance payment amounting to more than 1 million rubles. under contract to overhaul 13 apartment buildings, LLC "IPB" on schedule with its treaty obligations are not fulfilled, to repair homes and not started.
Seeing in the actions of the LLC "Budget Build-Service" Ltd. and "IPB" signs of criminal offenses, the prosecution sent a check in the material bodies of preliminary investigation for the decision to prosecute the perpetrators.
At present, given the facts of three criminal cases brought by chch.1 3 st.159 Criminal Code (fraud). The Prosecutor's Office District oversees criminal investigations.
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