📋 Tender Overview
Employees of the Department of Economic Security and Anti-Corruption of the Department of the Ministry of Internal Affairs of Russia for the city of Novosibirsk stopped the activities of a group whose members are suspected of fraud in receiving payments.As a result of operational-search activities investigators found that the head and manager of the credit consumer cooperative were looking for women who were entitled to receive a state certificate of maternity family capital. Under various pretexts they persuaded the certificate holders to conclude fictitious target loan agreements with the controlled organization for the purchase of housing and land plots.Then a package of forged documents was submitted to the territorial body of the Pension Fund of the Russian Federation including an application for the transfer of funds to the current account of this company to pay off non-existent accounts payable. Then the participants cashed out the mothers capital giving mothers only a part of the money received. The commission for services ranged from 40 to 120 thousand rubles said the official representative of the Russian Ministry of Internal Affairs Irina Volk.During searches at the addresses of the suspects and at the office of the organization documents computer equipment flash drives stamps bank cards mobile phones and cash were seized.Investigators of the Department of the Ministry of Internal Affairs of Russia for the city of Novosibirsk initiated a criminal case on the grounds of a crime under the third part of Article 159.2 of the Criminal Code of the Russian Federation.Currently nine episodes of illegal activities of the defendants have been identified. The amount of damage amounted to about 6.5 million rubles.Further operational-search measures and investigative actions are being carried out aimed at establishing all the circumstances of the incident said Irina Volk.
