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On February 20th Elena Usoltseva, Senior Manager of ICE NUT, contacted BANKO Information Service. According to her, former manager of the company Vladimir Boltenkov, detained on charge of peculation (news/27.01), has disappeared. The detainee was released on his own recognizance. ‘While the preliminary investigation he came to the police office on a regular basis. However, when it was decided to take the case to the prosecutor’s he disappeared’, said Usoltseva.
According to the lawyers from Persona Grata Legal Agency, at the moment there is practically no chance for the travel company to get their money back. ‘He could put money into a bank or hide it at home. Investigative authorities can only search his flat but I am not sure the company can replace the stolen money (according to the latest data, the former manager stole approximately 10, 000 $)’, commented Anastasia Andreeva from Persona Grata.
ICE NUT obtained credit in order to pay to tourists cheated by Boltenkov.
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