Хищение было совершено путем заключения договора переуступки прав требования долга, возникшего у одного из промышленных предприятий Новосибирска перед Октябрьской железной дорогой, между ОЖД и фирмой-однодневкой, зарегистрированной в Петербурге. Оперативная информация о данном преступлении попала в транспортную милицию через год после его совершении. Как считают в СЗУВДТ, подобные хищения совершались в ОЖД неоднократно.
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