In the Amur blocked channel theft of money from the federal budget

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  • Image 1 of 50199

Evidence of theft of federal money have been identified by operatives of the Main Directorate of the MOI of Russia in the Far Eastern Federal District, together with the staff of the Pension Fund of the Russian Federation in the Amur Khabarovsk region. 

Attackers fraudulently stole money from the federal budget allocated for additional measures of state support for families. 

In the course of operational activities was found to be a local resident born in 1980 for the purpose bought some cheap apartments in the Amur and the village Elban Amur region of Khabarovsk Krai. Their cost was 5,000 rubles to 140 rubles. All of them were unfit for habitation due to dilapidation and offline communications. 

Under an agreement with the other owners of property he designed in his name notarial power of attorney for disposal of these real estate assets. In this case, the attacker was not going to continue to sell these apartments to those who had the right to receive payments on the parent certificate. Accommodation he needed for processing the documents and giving legitimacy of criminal activity. 

To advertise your services fraudster placed in ads for assistance in obtaining benefits from the certificate for maternity capital. The machinations were related to the alleged purchase of housing. 

The audit found that in the period from August 2010 to February 2011, scammers stole 1 million 258 thousand rubles from the budget of the Russian Federation, UPF transferred to Russia in the Amur Khabarovsk region for additional measures of state support for families with children. They did this by providing the documents containing false information about the provision of loans for the purchase of the property owner. 

To realize its objectives scammers have used one of the credit consumer cooperatives. Intruders by proxy on behalf of the citizens of mortgage loans entered into contracts, preparing the necessary documents, which was necessary to obtain a certificate of state registration of rights to real estate. The press service of the Russian Ministry of Internal Affairs

In the future, these documents provided to the management of the Pension Fund for the receipt of funds, where the decisions on the disposal of an application for funds to the parent capital. 

After that the funds transferred to the account of the Cooperative to pay virtually non-existent loan holders of state certificate for maternity capital to the lender PDA. Since then, scammers got a real opportunity to allocate and use the received funds at their discretion. 

Those who appealed for help to the fraudsters are not interested in how they put them cashed the payment. They agreed on half and sometimes a third of the amount. Profits from each scams frauds were carried out from 180 thousand rubles or more. 

With respect to the citizen and unidentified persons prosecuted. At present there are 6 cases of illegal activities of intruders, but detectives and investigators have information that is much more similar facts.

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