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Наши источники в МВД сообщают, что в результате обысков в офисе управляющей компании "Тимирязевская" на севере Москвы возбуждено уголовное дело по статье 159 часть 4 - мошенничество в особо крупных размерах.

Если судить по оборотам УК "Тимирязевская" - а это около 1 миллиарда в год - речь может идти о хищениях сотен миллионов рублей. И если удастся доказать вину, основным фигурантам дела грозит лишение свободы на срок до десяти лет.

Напомним, что под управлением компании с 2006 года находилось около 150 домов. Ранее активные пользователи соцсетей обнаружили признаки подделки подписей в протоколах о переходе домов под управление УК.

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Наши источники в МВД сообщают, что в результате обысков в офисе управляющей компании "Тимирязевская" на севере Москвы возбуждено уголовное дело по статье 159 часть 4 - мошенничество в особо крупных размерах.

Если судить по оборотам УК "Тимирязевская" - а это около 1 миллиарда в год - речь может идти о хищениях сотен миллионов рублей. И если удастся доказать вину, основным фигурантам дела грозит лишение свободы на срок до десяти лет.

Напомним, что под управлением компании с 2006 года находилось около 150 домов. Ранее активные пользователи соцсетей обнаружили признаки подделки подписей в протоколах о переходе домов под управление УК.
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Белая Каска
В офис УК «Тимирязевская» пришли силовики с обысками

Инцидент произошел на Севере Москвы, силовики проводили обыск в офисе по адресу Костякова, 10. Свидетелями работы правоохранителей выступили местные жители — в ходе обысков были изъяты некоторые документы.…
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To pay the bills, Mr. Durov is issuing investors $1 billion to $1.5 billion of company debt, with the promise of discounted equity if the company eventually goes public, the people briefed on the plans said. He has also announced plans to start selling ads in public Telegram channels as soon as later this year, as well as offering other premium services for businesses and users.

Наши источники в МВД сообщают

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