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воскресенье, 22.09.2013
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The furniture swindler is detained!

In Tyumen criminal case concerning the swindler which victims became about ten inhabitants of the regional center is investigated.
The speculator in 2000 has created and has headed a society with limited liability "Visit" which made case furniture under the order and under sketches of clients. A mainstream were cases-compartments. At the office removed(taken off) in the street Republic it has created an exhibition of samples and has given the announcement of employment of продававцов-advisers in the newspaper.
Through a small time interval it has employed the bookkeeper, two girls Ч managers, the chief of shop and several joiners. The industrial shop all over again has been rented in area of streets Babarynka and Autorepair. And has then moved to settlement Lesobaza.
As it was found out, all orders with an absolute(a hundred-percent) advance payment were tightened for a month and more. There was it on fault of director which took away money from cash department of the enterprise and spent them for the needs. The head liked to drink and quite often vanished. There is a case when it has disappeared for the whole month. Production has started to die. Workers of the enterprise have never received completely the salary. Director paid in it small advance payments, up to three thousand roubles. People left. And director to this day has not returned some of them work-record cards.
Since August, 2003 workers could not carry out orders. Materials and accessories have ceased to be bought. Almost all of money settled at director who has bought to itself the new machine, a summer residence and was going to get an apartment. Soon the enterprise could not pay for rent of a premise. Director has closed manufacture, but orders with an advance payment continued to take.
Approximately since same time in office the angered customers began to come. The attendants was rescueed by excuses that there are no accessories or materials. Director refused dialogue with customers.

By the end of December, 2003 the head has disappeared on three day. For non-payment of a rent owners of a premise have exposed workers of "Visit" and have closed joiner's shop. And little bit later the office in the street Republics has been closed also.
The deceived customers, without money and furniture, have followed the help in militia. Operative workers of a department on struggle against economic crimes of the Department of Internal Affairs of Lenin district have caught the speculator. On the fact of swindle criminal case has been raised. The damage, put to customers, has exceeded 200 thousand roubles.
Also that the most interesting, now this head, passing(taking place) suspected on criminal case and staying under a subscription about nevyezde , has created similar firm and accepts orders for manufacturing Е furniture.
To a word, it not a unique case of furniture swindle in Tyumen. In August of the last year one more "businessman" who is "skimmed the cream off" orders for manufacturing of kitchen furniture has been detained.

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