In Vladivostok based on prosecutor\’s investigation opened another criminal case of fraudulent activities with funds orphans allocated for housing.
According to
Senior Assistant Attorney Primorye Elena Telegina
In the surveillance of the implementation of legislation in securing accommodation provided to orphans and children left without parental care, prosecutors Pervomaisky district of Vladivostok revealed the fraud against the ward\’s home.
During surveillance activities revealed that in pursuance of the Frunze district court of Vladivostok of 17082009 on the girl\’s account was transferred funds in the amount of 1 million 761 thousand 408 rubles for the purchase of premises.
However, that amount is not received because the money was withdrawn from the bank account by another person. Misappropriation of funds occurred at a time when her passport was from a friend, who had promised to help the girl with the execution of the court decision on collection of funds for the purchase of her home.
Materials were sent to check the prosecutor Pervomaisky district of Vladivostok to the police to decide whether criminal proceedings relating to the identified violations of criminal law.
As a result of the consideration of the police department № 2 MOI of Russia in Vladivostok criminal case under part 4. 159 of the Criminal Code (fraud committed on a large scale).
The progress and results of the criminal investigation put to control the prosecutor\’s office area.