Security Services

Russian Federation Members Tender

📄 Tender ID: 477138881 📅 Published: 23 Aug 2022

📋 Tender Overview

Investigators of the SCH GSU of the Main Directorate of the Ministry of Internal Affairs of Russia for the Saratov Region completed a preliminary investigation of a criminal case against an organized community that specialized in Internet fraud.It was established that in order to steal money the attackers created an online store whose customers instead of the goods they ordered received parcels with laundry soap and pieces of cardboard. To carry out illegal activities the accomplices rented a warehouse and organized the work of two call centers - in Moscow and the city of Rtishchevo Saratov Region.According to the investigation in the period from autumn 2018 to May 2020 the accomplices placed orders packed and sent 225 parcels to the victims the content of which did not meet the stated requirements. The damage exceeded one million rubles.The defendants were detained by officers of the Main Directorate of Criminal Investigation of the Ministry of Internal Affairs of Russia in cooperation with colleagues from the Main Directorate of the Ministry of Internal Affairs of Russia for the Saratov Region and the National Guard. They are currently charged with the alleged acts in accordance with Articles 210 and 159 of the Criminal Code of the Russian Federation.The materials of the criminal case with the approved indictment were sent to the Rtishchevsky District Court of the Saratov Region for consideration on the merits.

🔍 Key Information

📄
Tender Reference No.
477138881
📅
Publication Date
23 Aug 2022
🌐
Sector
Security Services
📝
Notice Type
News
📍
Location
Russian federation

📁 Documents & Downloads

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🏷️ CPV

No CPV found

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days remaining · 23 Aug 2022
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🧭 Quick Facts

Authority N/A
Country Russian federation
State / UT N/A
Tender Type Procurement News
Currency N/A
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