MGIMO Vice Rector and Her Son Put on Wanted List in Major Fraud Case
MGIMO Vice Rector and Her Son have been put on the wanted list in a major fraud case
Investigators believe that Natalia Kuzmina and her son Enver organized a real estate fraud scheme involving the elite Knightsbridge Park residential complex in Khamovniki, RBC writes.
Around 80 non-residential premises intended for engineering infrastructure and maintenance of the building were registered as private property, after which they began to be disposed of. The scheme came to light when the homeowners association conducted an inventory of the property.
The Kuzmins have been charged in absentia. According to Mediazona, their names have been listed in the Interior Ministry database since August 5. RBC reports that they are outside Russia and do not admit guilt.
🔵At MGIMO, Natalia Kuzmina holds the position of vice rector for financial and economic affairs. Her son previously headed the company Restavratsiya N, which was involved in constructing the residential complex.
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Luxury Property Meets Late Accounting
MGIMO vice rector and son are wanted over building-space scheme.
Financial oversight showed up after the inventory.