January 16 13:00
In Krasnoyarsk, the organizer of joint online purchases will stand trial for fraud, the regional prosecutor's office reported.
Autumn 2024ode A 47-year-old resident of Krasnoyarsk, registered as an individual entrepreneur, organized joint purchases of household goods and hats on the 24-ok website. Since 2012ode the woman acted as an intermediary between buyers and wholesale suppliers. At the same time she holdingla reward in the amount of 20% of the order amount.
In September 2024ode constantlyoh participantsA completed the procurement goods and made an advance payment for the amount of 4.6 thousand rubleslei. ABOUTorganizer procurement due his difficultth financiallyth provisionsI money did not transfer to the manufacturer, and did not purchase the goods. She used the money at her own discretion. During consequencesI woman explained, What tried to get a loan for repayment dutyovbut banks to her refused.
“According to her, after the pandemic, sales began to fall, and she began to pay off old obligations using funds from new orders. In November 2024ode the site blocked her account due to numerous customer complaints, but payments from customers still continued to arrive. The woman admitted her guilt. The prosecutor confirmed the charge of fraud under Part 1 of Art. 159 of the Criminal Code of the Russian Federation,” — clarified by the supervisory authority.
The criminal case will be considered by the magistrate of court district No. 71 in Krasnoyarsk.
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