Moscow Metro embezzlement probe completed
MOSCOW, May 22 (RAPSI) – Investigation into a criminal case over 850-million-ruble embezzlement (about $13 million) from the Moscow Metro state unitary enterprise has been completed, the press-service of Russia’s Investigative Committee reports Wednesday.
The case will be forwarded to court soon, the statement reads.
According to the investigation, between April and July 2015, CEO of Auto Sell Gyulya Kogan along with one more defendant Alexander Heller and other accomplices stole over 850 million rubles reserved for paying for advertising spaces from the Moscow Metro.
Kogan and her defense are currently finishing reading the case papers. Heller has been put on the international wanted list.