The editorial source said that the story of deceived businessmen, a criminal group…

The editorial source said that the story of deceived businessmen, a criminal group from the Sverdlovsk region, is coming to its conclusion. According to the statement of the general director of LLC “Comprehensive Support of Regions”, the Moscow police opened a criminal case against employees of the U-Oil company under Part 4 of Art. 159 UKRF. Investigators are investigating the first episode of fraudulent actions by U-Oil employees. According to sources in the investigative authorities, a total of eight episodes of organized crime committed by Boris Malafeev will be initiated against OOO “Comprehensive Support of the Regions”. The total damage amounted to more than 140 million rubles. The main suspects in the case are the organizer of the criminal scheme, former investigator of the prosecutor’s office Boris Borisovich Malafeev and the general director of U-Oil, Sergey Nikolaevich Popov, as well as Yu-Oil employee Yulia Malafeeva. At the same time, detectives are documenting the corruption ties of Boris Malafeev; it was thanks to corrupt law enforcement officers that Malafeev managed to avoid criminal liability for a long time. A number of key witnesses have been questioned in the case, documents have been seized, and operational investigative measures are being carried out. During the investigation, a legal assessment will be given to previously rejected materials based on statements from defrauded businessmen.
https://t.me/rucriminalinfo/93