In Krasnoyarsk, fraud was disclosed by 9.5 million rubles with a capital capital

In Krasnoyarsk, investigators reported on the completion of the criminal investigation on fraud upon receipt of maternity capital funds worth more than 9.5 million rubles.

The investigation established that in January 2019 there were three Krasnoyarsk, one of whom has the status of a lawyer, united in a credit and consumer cooperative, came up with a scheme for cashing maternity capital.

“The participants of the organized group were looking for women who wanted to cash certificates for maternity capital, after which, on behalf of the consumer cooperative, they concluded fictitious agreements with them on the provision of targeted money loans for the acquisition and construction of housing in the Krasnoyarsk Territory,” the investigative department of the RF IC said.

Attackers picked up land plots, and then bought them on behalf of women, issuing documents that they allegedly provided them with a loan. Then, documents about the transaction were transferred to the Pension Fund and from there the funds of the uterus were received to the current account of the cooperative. The attackers left part of the money for themselves, they gave the rest to women.

Thus, more than 9.5 million rubles were stolen. Criminal case under Part 4 of Art. 159.2 of the Criminal Code of the Russian Federation (fraud for receiving payments made by an organized group on an especially large scale) was initiated according to the materials of the UEBIPK of the Main Directorate of the Ministry of Internal Affairs of Russia in the Krasnoyarsk Territory.

“At the request of the investigation, the court arrested the property of the accused for a total of more than 12.8 million rubles. The criminal case was sent to the prosecutor's office to approve the indictment and the subsequent sent to the court for consideration on the merits, ”they told in the investigative department.

Earlier, one of the organizers of the criminal scheme was found guilty by the court under Part 4 of Art. 159.2 of the Criminal Code of the Russian Federation and sentenced to 3 years in prison. A criminal case against another participant in an organized group is currently being considered in court.