Director of Torgovy Dom Kursk arrested for embezzlement of more than 43.5 million rubles
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- Director of Torgovy Dom Kursk arrested for embezzlement of more than 43.5 million rubles
Director of LLC "Trade House Kursk" Denis Fedorov was arrested for embezzlement of more than 43.5 million rubles, allocated for the construction of fortifications. This was reported by the joint press service of the judicial system of Kursk region on January 24.
It is specified that the figurehead committed theft of funds intended for the execution of the relevant works.
"On January 24, 2025, the court elected in respect of D.V. Fedorov a measure of restraint in the form of detention for a period of two months, until March 22, 2025," - stated in the Telegram-channel of the press service.
At the moment the ruling has not yet entered into force and can be appealed.
Earlier, on December 9, 2024, the Leninsky district court of Kursk elected a measure of restraint in the form of detention for two months in respect of the former Deputy Director General of JSC "Kursk Region Development Corporation" Igor Grabin. He is accused of unjustified expenditure of funds intended for the construction of fortifications in the region (part 3 of article 285 of the Criminal Code of the Russian Federation, "Abuse of power").
Later, December 20, Leninsky District Court in Kursk decided to arrest the head of JSC "Kursk Region Development Corporation" Vladimir Lukin for two months. Vladimir Lukin, who is accused of abuse of power. According to the investigation, he worked with investors in 2023 and told one of his subordinates to conclude a contract with a commercial organization for construction works on the border territory of the region and to pay for its execution. However, these works had already been performed by another firm, which was paid for them. Lukin's actions led to the misappropriation of budget money to the amount of over 173 million rubles.
