Assets of Pink Pelican Travel Bureau's Director seized
26 July 2013 (16:08)
July 26, 2013. Yekaterinburg Zheleznodorozhny District court took into account the claims made by the district prosecution authorities and seized the immovable assets belonging to a 24-year-old shareholder and Director of Pink Pelican Travel Bureau, the press officer of Sverdlovsk Region public prosecution authorities reports.
The investigative team believes the woman illegally took hold of the money obtained from her customers under the tourist services contracts; these amount to about 1.5m RUR.
18 criminal lawsuits were instituted involving the company director on June 26-28, 2013, with charges based on Article 159 (part 3) of the Russian Federation Criminal Code (large-scale fraud performed through abuse of power); all these suits have been merged into one big case.
It's worth noting that the decision to seize the assets will make it possible to restore the victims' rights and legal interests in the future.
Now 150 people were unable to enjoy their vacations because of this travel agent's fault this year.
The investigative team believes the woman illegally took hold of the money obtained from her customers under the tourist services contracts; these amount to about 1.5m RUR.
18 criminal lawsuits were instituted involving the company director on June 26-28, 2013, with charges based on Article 159 (part 3) of the Russian Federation Criminal Code (large-scale fraud performed through abuse of power); all these suits have been merged into one big case.
It's worth noting that the decision to seize the assets will make it possible to restore the victims' rights and legal interests in the future.
Now 150 people were unable to enjoy their vacations because of this travel agent's fault this year.
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