a Multimillion-dollar theft of products revealed in the Tosno district of Leningrad region. With the grocery store disappeared several tons of butter, cheese and frozen berries.
According to the investigation, in November 2019, the two companies under contract have delivered the products to the warehouse. However, the buyer for the transaction not paid, and the products, meanwhile, had disappeared from the warehouse. Law enforcement agencies opened a criminal case in which it was discovered: as buyers were made by the scammers with fake seals and documents.
according to GTRK “Saint-Petersburg” according to the materials of the video on the channel “Russia 1”, the damage from failed transactions amounted to more than 18.5 million rubles. The suspects are already detained, they selected a measure of restraint in the form of house arrest.
currently the investigative bodies set involved in the Scam, the possible similar cases in other regions.
Text: GTRK “Saint-Petersburg”