Cashing a fraudulent scheme of the parent capital found in Primorye
In Primorye police have identified a fraudulent scheme in which scammers cashed received maternity capital. The inspections prosecuted under Section 3 of Article 159.2 of the Criminal Code (fraud in obtaining benefits).
As reported police spokesman MOI of Russia for the Primorye Territory Eugene Sokovishin , The MOI of Russia for the Primorye Territory organized a set of measures aimed at curbing crime in the field of preservation of funds allocated for the implementation of the concept of population policy, including the maternity capital. Staff from the economic security and regional anti-corruption police on operational materials filed three criminal cases, organized eight pre-investigation checks.
Police officers set a criminal scheme for turning the maternity capital in Ussuriisk and guerrilla area. For a fee, real estate brokers offering specialized services to women, simplifying the procedure for obtaining a certificate for maternity capital. Responded to the offer mothers with two or three children and the need for cash.
Women were told that they will agree to participate in a fictitious transaction of sale of housing. The clients of commercial firms had come to the state registration authorities and sign a contract of sale of housing, in terms of which part of the funds shall be transferred from the fund of the parent capital. Looking documents transferred to the Pension Fund of the Russian Federation together with the application owner of the certificate of transfer of funds for repayment of payment for purchased housing. Upon completion of the transaction mothers received cash from 200 to 220 thousand rubles, the rest of the money - more than 100000 rubles owed to realtors as a reward. Despite the loss of the mother's capital, the owner agreed to the terms of the certificate.
The inspections prosecuted under Section 3 of Article 159.2 of the Criminal Code (fraud in obtaining benefits). Regional police operatives are established figures of criminal cases - intermediaries and surrogates. The damage caused by the actions of the government suspects are calculated.
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