MIL OSI – Source: Russian Federation Ministry of Internal Affairs in English – Headline: Investigation of criminal case on large-scale fraud was completed and materials were sent to court in Tomsk Region
The Investigation Division of Intermunicipal Division “Strezhevskoy” of the Russian MIA accomplished the investigation of a criminal case on fraudulent actions and sent the case to court.
According to the investigators, the 34-year old resident (without criminal record) of another region stole funds from a local woman living in Strezhevoy. According to the preliminary information, the suspect employed at a large federal company, for personal profit, fraudulently suggested his assistance to the victim in her employment as a merchandiser at an entity providing outsourcing services, and the victim agreed to that. After that, the man received a package of documents from the woman for her employment and a plastic card, the details of which he provided to the accounting unit for salary payments. The suspect kept the bank card and regularly withdrew money from it. He gave a part of the cash to the victim. Thus, during the period from June 2015 through April 2017 the suspect stole nearly 500,000 rubles.
The Investigation Division of Intermunicipal Division “Strezhevskoy” of the Russian MIA initiated a criminal case subject to Part 3 Article 159 of the Criminal Code of the Russian Federation. The maximum punishment stipulated by that article is imprisonment for up to six years. By the moment, the investigation of that criminal case has been accomplished and it has been sent to court for consideration and rendering a verdict.