The GA for Investigation of the Main Directorate of the MIA of Russia GA for Moscow completed the investigation of a criminal case on charges of fraud against former officials of a professional educational institution.
As the investigation established, almost 29 million rubles were transferred to the bank accounts controlled by the participants of the organized group. The money came as the payment of wages to the employees of the educational institution, who in reality did not carry out labor activity.
A criminal case was opened on the grounds of the crime provided for in Article 159 of the RF Criminal Code “Fraud”. The investigation raised charges against former director, chief accountant and head of the personnel department of the educational institution.
Currently, the investigation is completed, the prosecutor's office approved the indictment, the criminal case was sent to the Meshchansky District Court of Moscow for examination on the merits.
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