A personnel officer from Zheleznogorsk stole 30.5 million rubles through “dead souls” at the enterprise (video)
25 February 10:14
The head of the personnel management department of one of the subsidiaries of a large enterprise in Zheleznogorsk received a salary for “dead souls” for eight years. The damage amounted to 30.5 million rubles.
The fraudulent scheme was uncovered by the regional police together with FSB officers. It turned out that in 2015 the woman employed eight of her friends. In fact, they did not work, did not have jobs or passes.
In Zheleznogorsk, a personnel officer of one of the enterprises was caught employing “dead souls”
In the time sheets, the boss regularly noted that “pseudo-employees” were working, and on the basis of this data, the accounting department calculated salaries and bonuses. After receiving the money, friends transferred all amounts back.
Investigators opened a criminal case of fraud against the 42-year-old Zheleznogorsk woman. The sanction of the article provides for a maximum penalty of imprisonment for a term of up to 10 years. The suspect was detained and is now in custody.
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Related links:
- In Achinsk, a merchandiser robbed the store where she worked three times
- In the Krasnoyarsk Territory, contractors received 100 million rubles and did not complete the work under the contract
