A fact of fraud on a large scale has been revealed by police officers in the Tver Region

Officers of the ES&CC Administration of the MIA of Russia Administration for the Tver Region revealed a fact of fraudulent actions by the manager of a gardening associations in the Kalyazinsky District.

In the course of operational search activities, it was preliminarily established that the man, through deception and abuse of trust, had sold several land plots belonging to a non-profit gardening association. The money from the sale should were not transferred to the settlement account of the Association, but the manager appropriated it herself. The damage amounted to 4 million 995 thousand rubles, which was a particularly large amount.
With respect to the suspect, the investigative unit for the organized crime of the MIA of Russia Administration for the Tver Region initiated a criminal case on the grounds of the crime provided for by part 4 of Article 159 of the RF Criminal Code “Fraud”. The sanctions of this article stipulate a term of up to 10 years in prison with a fine. The investigation is underway. The police establish all the circumstances of the illegal actions.

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