Date: 7 months ago   Category: Industry

CEO of car dealer "Mode" of an osvobozhdila from under arrest on the case of fraud — Rambler News Service


The investigation department of SK of Russia across the Voronezh region has made the decision on release of the CEO of car dealer "Mode" Nadezhda Leshchenko from under arrest on the case of the fraud connected with embezzlement of budget funds at illegal compensation of the VAT and receiving subsidies for total amount over 155 million rubles follows from the message of SK. "Today, on September 14, the body of preliminary investigation has made the decision on release of the suspect from custody" — it is said in the statement. SK has considered a marital and social status of Leshchenko, her state of health, existence dependent on juvenile children and also an active position on assistance of preliminary investigation to bodies in exposure of all participants of the committed crimes and establishments of the truth on business. "When carrying out investigative actions the suspect in the presence of the defenders has given detailed evidences in which she has exposed participants of the above-stated crimes. The data specified in interrogation have been given an assessment from the point of view of reliability and also interrelation with other proofs collected on criminal case which have found the objective confirmation" — I have specified in SK. On September 11 on suspicion of commission of crimes investigators of SK have detained Leshchenko, at the time of commission of crime she was the CEO of the Voronezh-Realti company (during the period from 2008 to October, 2011). Case of fraud is opened concerning the former deputy CEO Modus and the former CEO Voronezh-Realti. The group the Modus company sells cars more than in 40 car showrooms, including, in Krasnodar, Sochi, Voronezh and Novorossiysk. Revenue of group in 2017, by data "Avtobusinessrevyu", has decreased in comparison with 2016 by 38%, up to 6,4 billion rubles. Car sales have fallen up to 4,4 thousand pieces in 2017 from 7,853 thousand pieces in 2016.

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