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Shadow fell on Tervolina
27.01.2013 2288

Shadow fell on Tervolina

The general director of the Tervolina group of companies, Vadim Stepanov, is accused of large-scale fraud and money laundering. Reported by RBC. The investigation of the criminal case has already been completed. According to the investigation, in 2003-2004, Mr. Stepanov, using his official position, "created an organized group, the purpose of which was to obtain, through deception and abuse of trust, the right to a land plot of forest resources with an area of ​​26,2 hectares in the 92nd quarter of the Zvenigorod forestry." Subsequently, the purchased land was legalized through fictitious transactions, the amount of which is estimated at 749 million rubles. As the newspaper writes, the materials of the criminal case will be sent to the court in the near future.

The general director of the Tervolina group of companies Vadim Stepanov is accused of large-scale fraud and money laundering. This is reported by RBC. The investigation of the criminal case has already ...
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