Investigation of HydroSpetsStroy activity still goes on, says local department of internal affairs
12 December 2006 (14:42)
‘The investigation of HydroSpetsStroy (the general contractor of Noviy Grad, the developer) activity is still going on,’ the Head of the Investigative Division of the department of internal affairs in Yekaterinburg (Leninskiy District) Irina Overina said to UrBC representative.
‘We have seized their accounting documents and searched their office, so now we have some new data for the inquiry. The information is now being processed,’ Ms Overina said.
The Department commenced criminal action against the General Director of Noviy Grad Yuri Repeta on May 22, 2006.
‘We have seized their accounting documents and searched their office, so now we have some new data for the inquiry. The information is now being processed,’ Ms Overina said.
The Department commenced criminal action against the General Director of Noviy Grad Yuri Repeta on May 22, 2006.
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Other materials on the topic::
- Criminal suit of Noviy Grad’s former CEO could be in court in May 2007
- Accounting examination of Noviy Grad to be completed by April 2007
- Criminal suit of IrtyshHydroSpetsStroy (part of Noviy Grad) currently at investigation stage, report law-enforcement authorities of Khanty-Mansiyskiy Autonomous Region
- Police obtain new data after withdrawing financial records of Noviy Grad
- Accounting records of Noviy Grad and HydroSpetsStroy Ltd. to undergo expert examination