Loading...
You are here:  Home  >  English  >  Current Article

Police of Kabardino-Balkaria exposed a fact of illegal business activity

By   /   September 13, 2018  /   Comments Off on Police of Kabardino-Balkaria exposed a fact of illegal business activity

Source: Russian Federation Ministry of Internal Affairs in English

“ES&CC officers of the MIA for the Kabardino-Balkarian Republic exposed a fact of illegal business activities at one of the commercial enterprises,” said the official representative of the MIA of Russia Irina Volk.
“It was established that the general director of the organization, in the absence of a license for the operation of hazardous production facilities, carried out the production and sale of glass products. As a result of the illegal actions, the enterprise extracted an illegal income of over 210 million rubles,” I. Volk said.
During the searches, police officers found and seized documents confirming the fact of illegal business activities.
At present, the Investigative Unit of the MIA of Russia GA for the North Caucasus Federal District instituted criminal proceedings against the Director General on the grounds of the crime stipulated in clause 2 (b) of Article 171 of the Criminal Code of the Russian Federation, and a procedural coercion measure has been prescribed – the obligation to appear. The city court seized the building of the production line for container glass and auxiliary equipment.

MIL OSI

    Print       Email

You might also like...

Aleksandr Romanov introduced the new Chief of the MIA of Russia Administration for the Murmansk Region to the personnel

Read More →