Teacher
Professional
- Messages
- 2,669
- Reaction score
- 819
- Points
- 113
The investigative unit of the Main Directorate of the Ministry of Internal Affairs of the Russian Federation for the Krasnodar Territory has completed the investigation of a criminal case initiated against two residents of Arkhangelsk aged 30 and 38 on the grounds of crimes provided for in Part 4 of Article 159 of the Criminal Code of the Russian Federation.
According to the investigation, in October 2022, unidentified persons, the criminal case against whom was separated into separate proceedings, introduced themselves to a resident of Novorossiysk first as bank employees, and then as law enforcement officers, told her deliberately false information about the theft of money belonging to her from accounts in credit organizations and convinced her to transfer more than 132 million rubles to "safe" accounts. rubles. In a similar way, the attackers stole a total of about 6 million rubles from a resident of the Republic of Sakha (Yakutia).
The investigation established that the 38-year-old accused, having entered into a criminal conspiracy with unidentified persons, received the role of the head of cashiers in a criminal scheme and involved his acquaintance in criminal activities. While in Yekaterinburg, the 30-year-old defendant in the criminal case cashed out more than 11.2 million rubles from the accounts controlled by the participants of the criminal group belonging to the victim from Novorossiysk, and transferred them to the head of the cashiers. It also established the involvement of the accused in the cashing out of funds belonging to the second applicant.
The attackers were identified and detained by employees of the Department of Internal Affairs of the Ministry of Internal Affairs of Russia in the Krasnodar Territory. For the period of preliminary investigation, the accused were given a preventive measure in the form of remand in custody.
Currently, the criminal case with the approved indictment has been sent to the court for consideration on the merits. The sanctions of the incriminated article provide for a maximum penalty of up to ten years imprisonment.
According to the investigation, in October 2022, unidentified persons, the criminal case against whom was separated into separate proceedings, introduced themselves to a resident of Novorossiysk first as bank employees, and then as law enforcement officers, told her deliberately false information about the theft of money belonging to her from accounts in credit organizations and convinced her to transfer more than 132 million rubles to "safe" accounts. rubles. In a similar way, the attackers stole a total of about 6 million rubles from a resident of the Republic of Sakha (Yakutia).
The investigation established that the 38-year-old accused, having entered into a criminal conspiracy with unidentified persons, received the role of the head of cashiers in a criminal scheme and involved his acquaintance in criminal activities. While in Yekaterinburg, the 30-year-old defendant in the criminal case cashed out more than 11.2 million rubles from the accounts controlled by the participants of the criminal group belonging to the victim from Novorossiysk, and transferred them to the head of the cashiers. It also established the involvement of the accused in the cashing out of funds belonging to the second applicant.
The attackers were identified and detained by employees of the Department of Internal Affairs of the Ministry of Internal Affairs of Russia in the Krasnodar Territory. For the period of preliminary investigation, the accused were given a preventive measure in the form of remand in custody.
Currently, the criminal case with the approved indictment has been sent to the court for consideration on the merits. The sanctions of the incriminated article provide for a maximum penalty of up to ten years imprisonment.
