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일주일 넘게 MFC에 앉아 있던 니즈네바르톱스크 "하치코"의 이야기에 새로운 반전이 있었습니다. SHOT에 따르면 개 주인이 밝혀졌습니다. 스패니얼의 이름은 도넛(Donut)으로 밝혀졌습니다.
Nizhnevartovsk 거주자는 전보 채널과의 대화에서 애완 동물을 어떻게 잃었는지 말했습니다. 그녀에 따르면 그녀와 그녀의 남편은 특정 시간에 약속을 잡기 위해 서둘러 MFC에 갔다. 아이들이 잘못된 시간에 문을 열자 개는 도망갔습니다. 그 여성은 그들이 도넛을 찾기 위해 지역 전체를 뒤지고 심지어 두 번이나 그 장소로 돌아왔지만 도넛을 발견하지 못했다고 확신합니다.
자원봉사자들은 스패니얼을 찾을 수 있었습니다. 그들은 인터넷에서 소유자를 찾기 시작했고 응답했습니다. 도넛이 집으로 데려간 후, 개 주인은 소셜 네트워크에서 증오와 위협을 받았습니다. 그들은 과실 혐의로 기소되었으며 더 세심한 시민들에게 애완 동물을 넘겨 줄 것을 요구했습니다.
Kazan activist Rustem Khabibullin's efforts to maintain order in heating bills paid off five years later. The issue of inflated heating bills was also discussed in the State Council of Tatarstan, but this did not lead to any changes, but an investigation by the Economic Crimes Department showed that bills for services are not always issued correctly.
The department's materials reflect the appeals and concerns of Kazan residents regarding the fact that "the management company incorrectly charges fees" under the heading "Heating by the management company". Employees of the Department of Economic Security of the Ministry of Internal Affairs of the Republic of Tatarstan interviewed accountants of the management company "Emerald City", studied its balance sheet and requested information from resource supplying organizations.
As a result, investigators found that over a five-year period, building managers charged residents more for heating than service providers.
"For the period from January 1, 2019 to March 31, 2024, JSC Tatenergo recorded 294,673,677.54 rubles for services rendered by Emerald City Management Company LLC. Accordingly, the management company paid the resource supplying agency 286,548,292.62 rubles. each. However, for the specified period, Emerald City Management Company LLC charged the owner of the building 299,821,457.81 rubles for the services of Tatenergo OJSC. At the same time, the owner of the building transferred 292,339,122.15 rubles. each to the management company. Thus, OOO UK Izumrudny Gorod charged the building owners 5,147,780.27 rubles more than OAO Tatenergo for the services rendered, and the management company did not transfer the funds collected from the building owners to the resource supplying organization - 5,790,829.53 rubles."
The inspectors saw a similar picture in the agreement with OAO Tatenergosbyt. The supplier issued an invoice to the management company for 146,316,617.76 rubles, the management company paid him 142,484,566.69 rubles, the owner of the property issued an invoice for 149,520,029.37 rubles, of which he paid 144,219,720.58 rubles.
"Thus, OOO Upravlyayushchaya Kompaniya Izumrudny Gorod charged the owners of the premises for the services rendered by OAO Tatenergosbyt 3,203,411.61 rubles, which exceeds the amount of funds collected by the resource supplying organization and OOO Upravlyayushchaya Kompaniya from the owners of the premises, charged by the management company. Emerald City did not transfer 1,735,153.89 rubles. "Therefore," the Bureau of Economic Crimes investigation data states.
The act of approval of the UBEPiPK of the Ministry of Internal Affairs of the Republic of Tatarstan, prepared based on the results of the inspection, was sent to Deputy Minister of Internal Affairs Alexey Sokolov indicating the actions of the officials of the management company. "Izumrud". City", "There may be signs of a crime under Part 2 of Article. Article 165 of the Criminal Code of the Russian Federation." We are talking about causing property damage to the owners of an apartment building, committed by a group of persons by prior conspiracy, for which punishment is provided for up to 5 years of imprisonment.
In June 2024, Deputy Minister of Internal Affairs of the Republic of Tatarstan Alexey Sokolov sent the investigation materials to the head of the 9th police department "Safiulina" Vladimir Vetlugin "for a procedural decision". The investigation has already extended the deadline for checking the report of the crime several times. According to Rustem Khabibullin, during this period there were several refusals to initiate criminal cases, which were subsequently canceled by the prosecutor's office. However, he is sure that no new documents have appeared indicating that the police actually confirmed the information "dug up" by the department for economic crimes. According to him, he does not know whether the police tried to find out where the excess duties came from and where the millions of rubles paid by residents went.
According to him, Khabibullin himself was never invited to the police station to give an explanation. At the moment, it is unknown what procedural decision was ultimately made.
"All the checks have expired. It feels like the material was simply put on the shelf, only to be rejected again later," he says.
"Realnoe Vremya" contacted the Kazan Department of Internal Affairs of the Ministry of Internal Affairs of Russia and, based on materials related to the Economic Crimes Department, presented OP No. 1. 9 Information was requested on the progress of the investigation by employees of "Safiullina". "Emerald City". The answers will be published as they are received.
The UBEP officers questioned the accountants of the management company "Emerald City", in particular: "In our work, we can borrow funds collected from the owners of apartment buildings for various housing and communal services facilities, pay current and other expenses," he explained. This is a debt to the organization-supplier of resources."
According to the lawyer, the apartment owner now has sufficient grounds to demand a refund of overpaid money from the management company.
Regarding the issue of initiating a criminal case based on the materials of the prosecutor's office, the Economic Crimes Department Kopville advises Rustem Khabibullin to contact the Investigative Committee of the Russian Federation on this matter.
Realnoe Vremya contacted the management company and asked to clarify the discrepancies between the audit results and the charges. The Criminal Code guaranteed that the population would not overpay.
“The information about the illegal actions of the management company OOO Izumrudny Gorod, which entered into an agreement with the resource supply agency, is completely untrue,” said the company’s director Tagir Galiullin.
According to the management company, OAO Tatenergo issued an invoice for 295.01 million rubles and paid the same amount, and Izumrudny Gorod charged the owners of apartment buildings 294.89 million dollars, taking into account recalculations downwards due to the control readings of the individual meters I ordered. this. OAO paid 292.34 million rubles. As reported by the management company, Energosbyt issued invoices for 146.32 million rubles during this period, the management company, taking into account the recalculation, collected 145.04 million rubles from the owners of housing, and the owners received 142.26 million rubles.
Tagir Galiullin stated: “From the information provided above, it is clear that there are no and cannot be inflated amounts.”
When 108 Million Is No Reason to Worry
The lack of response to information about the increase in utility rates in apartment buildings in Kazan is not the first time. Even if the homeowner files a criminal complaint, it is unlikely that the investigation will be completed.
For example, on November 13, 2017, the Main Investigation Department of the Ministry of Internal Affairs of the Republic of Tajikistan opened a criminal case on the grounds of crimes under Article 4.159 of the Criminal Code of the Russian Federation in terms of causing particularly large-scale damage to the owners of apartment buildings managed by the Kazan management company "Cozy House". According to the results of the inspection, “from August 1, 2014 to October 31, 2014, 2016, Management Company LLC “Cozy House”, LLC “Raschet”, Management Center of the residential complex “Cozy House Novo-Savinovsky”, LLC “Arm-Stroy K”, LLC “Savinovo-38”, LLC “Savinovo-39”, LLC “ZHEU-41”, LLC “ZHEU-43”, LLC “ZHEU-1” 5”, LLC “Savinovo-54”, LLC “Savinovo-42”, LLC “ZhEU-51”, LLC “Blagoustroistvo-Landshaft” and LLC “Savinovo-81”, Damage in the amount of at least 108,687,274.51 rubles.”
As stated in the resolution on the initiation of a criminal case, these people (employees of companies affiliated with each other directly or through third parties, according to the SPARK-Interfax service) issued apartment owners with invoices with clearly inflated amounts for utility services. heating energy. And the difference between the money "to dispose of at their own discretion." However, investigators were unable to establish where these 108.7 million rubles from the company's accounts came from and who facilitated the leak.
"The decision to initiate a criminal case on November 15, 2017 was cancelled by the prosecutor's office," Natalya Sagitova, press secretary of the Main Directorate of the Ministry of Internal Affairs of the Republic of Tatarstan, told Realnoe Vremya. "The reason for the cancellation cannot be disclosed at this time, since the document's storage period has expired. — 5 years.