Fourth in March 2011 at 22:00 on the website of "Echo of Moscow" in the "News" section was posted information about the non-receipt of children with cancer funds (link), the proceeds during the charity concert, held on 10 December 2010 at the Ice Palace, the St. Petersburg.
As a result, private investigation established that one of the non-profit organizations under the auspices of which was organized a charity concert in the registry of the Federal Tax Service is not registered; General Director of LLC, rent a hall for a charity concert, currently holds the position of CEO of one of the Federal State Unitary Enterprise.
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| Pic. 1 A letter signed by SSF employee |
The above circumstances are qualified by the following provisions of the Criminal Code: Art. 159 "Fraud", Art. 165 "Causing damage to property by deception or abuse of trust", st.173 "Miss interprenership" st.174 "The legalization of money or other property acquired by other persons by criminal means."
In accordance with Clause 1 of Article 7 of the Law "On private detective and security activity in the Russian Federation," the private detective is prohibited to hide from law enforcement authorities made known to him the facts of preparing or committing an offense;
Fifth March statement that a criminal case with a written report of the investigation detectives sent by mail the Prosecutor General of the Russian Federation.