The Baranavichy inter-district prosecutor’s office has opened a criminal case against the head of a private company who accumulated a large debt to a state enterprise.
According to the prosecutor’s office, investigators established that the commercial organization had long failed to repay a debt exceeding 100,000 rubles to the state enterprise. Prosecutors say the company purchased products from the state enterprise with deferred payment terms, resold them to third parties and did not fulfill its payment obligations.
“In addition, there were cases in which the business entity failed to deliver goods to individuals and legal entities and appropriated funds received from them as advance payments,” the prosecutor’s office said.
A criminal case has been opened against the company’s director on charges of large-scale fraud (Part 4 of Article 209 of the Criminal Code). The suspect has been detained. His property has been seized in order to secure the fulfillment of financial obligations.