Operative officers of the Economic Security and Combating the Corruption (ES&CC) unit of the MIA of Russia Division for the Megino-Kangalassky District revealed a fact of money theft by a manager of one of the credit organizations. A criminal case under part 4 of Article 159 “Fraud” of the Criminal Code of the Russian Federation has been initiated on this fact.
During the preliminary investigation it was found that a resident of the village of Maya, being the head of a consumer credit cooperative, with the aim of improving her financial situation and repaying her own debts on consumer loans, committed theft of funds of the cooperative by drawing up fictitious loan agreements, as well as expenditure cash warrants for third parties. The total amount of the damage exceeded 1.9 million rubles.
After collecting the evidence base, the criminal case was sent to the court, which found the defendant guilty of committing the fraud and sentenced her to 4 years of imprisonment.
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