In the framework of a criminal investigation Of fraud regarding a bankrupt operator Neva detained the company's chief accountant Olga Shestov, said her lawyer Nikita Filatov.
according to him, the employee terminated their activities travel Agency, was detained on November 27, two days. Filatov also told to " Fontanka "that the prosecution chief accountant until not reported. Shestova tied After the search, the process of which were selected some documents. On Thursday, the Investigative Committee (IC), the Russian said About the detention of the 43-year-old CEO of bankrupt firms " Neva " Maksim Pirogov on suspicion of theft 450 million rubles received from customers. The Ministry stressed that the Pies, with no intention to do taken on their own shoulders commitment to implement travel packages in 2014, has committed theft from buyers money. Under the assumption of the investigation, termination in July of the current year led to the failure of services because of the damaged 6 thousand Customers of the firm. The damage caused by fraudulent acts of employees of travel agencies, is more than 450 million rubles.. we Emphasize that the company " Neva " has started a wave of closure tourism organisations and operators In the current year. About stop activity worked since 1990 " Neva " guide tour operator said on 16 July of the current year. After the statements of the tourist company " Neva " Oh stop its activity was announced that a claim for the payment of insurance indemnity, you could contact the JSC " Insurance Company " Climbing ". Figurante tour operator was more than 450 million rubles, but in the Union of insurers said About the inability of " Neva " to pay compensation to all consumers, Because of the amount of the estimated payments have the opportunity to exceed the sum insured. In early August, on the facts of illegal financial transactions conducted by the Neva, the Investigative Committee was prosecuted under the criminal code in accordance with paragraph " Fraud ". After initiation of criminal proceedings, the Association of tour operators of Russia (ATOR) sent in SC message, which stated that the Company " Neva " first law is not violated and complaints from buyers it was not. It was reported that " the Company " Neva " was leading, though not a large player in the tourism market of St. Petersburg and North-West Federal district, in carrying out its activities in full compliance with the laws " about bases of tourist activity in the Russian Federation " and " On protection of rights of clients ". Before the bankruptcy of the organization, neither the tourists nor the regulators did not occur to her claims." Defended the head of " Neva " and the General Director of legal Agency, specializing in the protection of the rights of tourists, Oksana Kartseva." The fraud't prove it. Because in this case to consider the incident as an intentional deception is not literally correct." Neva many years was on the market, and definitely the Company did not pursue such a goal. The consequence will understand, and if it is objective, that fraudulent activity is made it will be very difficult, and secondly, not literally correct, " - said in an interview the newspaper LOOK Kartseva. Remember, for the last time On the temporary suspension of operations told the organization, " Neva", " rose of the winds of the World ", " Expo-Tour ", " Labyrinth ", " Inter ", " Subgutturosa ", " Solvex-Tour ", " Atlas ", " Milan Tour ", " southern Cross travel ", " Santa Lucia ". The leaders of the greater part of them were under investigation. The causes of the collapse of tourism organizations tourism Experts called " bad season ", the correction of the exchange rate and international environment, such as a ban civil servants to travel abroad After the events around Ukraine.


10px

sections: Politics