Allegations of grand-scale theft: Father-son duo under investigation for siphoning off $12 million from TCJ and management firms in Nizhny Novgorod.
April 30, 02:30Aggressively Sneaky Scoundrels Striking Again
We've got some lowlife scumbags from Nizhny Novgorod swimming in trouble! These dirty rats are facing trial for swindling a whopping 12 million rubles from TOS and various managing companies, according to the Nizhny Novgorod Regional Prosecutor's Office.
At the heart of this stinky scandal is a cunning, cunning bunch who cleverly duped their marks by signing shady contracts for legal services. But these fellas weren't after legal justice - they were after cold, hard cash! One wily snake turned into a shady entrepreneur, roped in his kid, and together they formed an LLC and several shady shell companies through which they pulled a series of underhanded transactions or made it seem like they were doing the legit stuff.
These smart-ass criminals, right, relied on the legal ignorance of TOS members, putting terms in their contracts saying payment was only due once the work was wrapped up. Later, they pulled a fast one - convincing TOS to sign another contract, promising to ditch the old one. Yet, here's the kicker, both contracts stayed in force! Leaving the door wide open for these slimy snakes to transfer debts between their sneaky shell companies.
At first, they provided some lousy services, but eventually said 'Screw it!' and stopped issuing invoices, acts, or even answering calls! The debt kept growing, but these scoundrels didn't give a rat's ass. They switched addresses more often than the wind changes direction, ignored calls, and shirked meetings. Not that we're surprised - these cheats hired lawyers to file bogus lawsuits and debt collection claims.
Next, they sued TOS in the Arbitration Court of the Nizhny Novgorod Region. Guess who won? Yep, you've got it - money was siphoned from TOS and managing companies' accounts straight into their greedy little shell companies.
Now lemme share a few tidbits of interesting intel:
- This fiasco mainly revolves around Alexander Delis - a former fraudster who bagged a 10-year stint in the clink by the Nizhny Novgorod City Court for his hanky-panky financial maneuvers between December 2012 and October 2017.
- Delis pulled a Houdini, vanishing from Russia and being nabbed in the Turkish Republic of Northern Cyprus while waiting for extradition.
So, yeah, it ain't your average bread-and-butter embezzlement scheme - it's more like a cat-and-mouse game where the mice seem to be one step ahead of the cat. Just be glad it ain't happening on your block, eh?
- The accused entrepreneurs, led by Alexander Delis, previous convict of financial fraud, have been charged with swindling 12 million rubles from TOS and managing companies in Nizhny Novgorod, according to the Nizhny Novgorod Regional Prosecutor's Office.
- As part of the crime-and-justice general-news, these entrepreneurs completed their scam by signing shady contracts for legal services, with the intention of pocketing the money instead of providing actual services.
- Invoices, acts, and even calls were neglected by the accused individuals, who proceeded to transfer debts between their shell companies while continuing to complete new transactions.
- Politics was involved when the accused entrepreneurs sued TOS in the Arbitration Court of the Nizhny Novgorod Region, ultimately winning and siphoning money intended for their services into their shady shell companies.
