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Swindler extradited from Bahrain

By   /   September 10, 2018  /   Comments Off on Swindler extradited from Bahrain

Source: Russian Federation Ministry of Internal Affairs in English

Today, officers of the MIA of Russia NCB of Interpol together with the FSIN of Russia, ensured the extradition from Bahrain of a native of the Republic of Komi born in 1975, accused of committing crimes under part 3 of Article 160 of the Criminal Code (Misappropriation or embezzlement of someone else’s property), part 1 of Article 327 of the Criminal Code (sale of a counterfeit document), part 1 of Article 159 of the Criminal Code (Fraud).
According to investigators, in the period from 2013 to 2016, being an agent of a number of insurance companies, the swindler appropriated the money received under the concluded insurance contracts.
In March 2016, a criminal case was opened against the malefactor by Russian investigative authorities.
During the investigation it was established that the suspect had left the territory of the Russian Federation, in connection with which it was decided to put her on the international wanted list.

MIL OSI

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