Anton Taran Biography

The well -known Blagoveshchensk entrepreneur Anton Taran, the director of several LLCs in Blagoveshchensk, and his relative Viktor Chaika, co -founder of Raichikhinsk companies, were the defendants in the case. From September to June, they entered into a preliminary conspiracy about the theft of a part of the funds belonging to the Amur Communal Systems OJSC, received from citizens as payments for heating and hot water supply, cold water supply and drainage.

The theft plan suggested that the head of the management companies Anton Taran would conclude a number of LLC, which was led by the seagull, the supplies of the delivery of goods. According to them, the LLC allegedly supplies to the management companies inventories in the amount of over 60 million rubles. Management companies will not make a calculation on time for them and thereby create a fictitious payables to the indicated organizations.

In the future, in order to withdraw from the settlement accounts of management companies, money belonging to AKS OJSC will apply to the Arbitration Court of the Amur Region with claims to the management organizations “debtors” to recover the alleged debt under goods supply agreements. In court, the parties will conclude global agreements on the voluntary management organizations voluntary, the conditions of which subsequently will not be met by management companies.

This will allow “creditors” organizations to receive writ of execution and, after a three-year period, demand the enforcement of these settlement agreements. Subsequently, the “creditors” organizations will transfer the rights of claims on the obligations of management companies for a fee to another legal entity-“one-day company”. After that, funds will be transferred to its current account from management companies, including those received from citizens as utilities for utility services that were forcibly written off from the settlement accounts of management companies on the basis of decisions of the Arbitration Court of the Amur Region under the type of payment for fictitious goods supply agreements.

What will eventually give another person the opportunity to dispose of the indicated stolen cash at his discretion. This difficult scheme of the crime would allow both of the persons to create the appearance of the reality of the management companies of contractual obligations for the supply of goods and the visibility of the legal nature of the requirements of the fulfillment of these obligations by third parties, to ensure the mechanism of enforcement of obligations in order to conceal them to theft of funds belonging to ACS OJSC.

Thus, Anton Taran and Viktor Chaika illegally received but not legalized over 18 million rubles. Given all circumstances, the court found Anton Taran guilty of committing a crime under Part. He was taken into custody in the courtroom. Victor Chaika was found guilty of committing a crime under the same article, he was sentenced to imprisonment for a period of 4 years conditionally with a probationary period of 3 years, the press service of the city court reports.

The judge read the verdict within three days. The state prosecution was supported by the prosecutor's office of Blagoveshchensk. The sentence has not yet entered into legal force, the press service of the supervisory authority informs. When using materials, an active indexed hyperlink on the Amur website. Life is required.