Man
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In the Perm Territory, a 45-year-old former employee of the auto center, accused by investigators of the Permsky department of the Ministry of Internal Affairs of Russia of embezzlement of funds on an especially large scale, will go to the dock.
It was established that in June of this year, the defendant trusted strangers who contacted her via the Internet and offered to trade on a cryptocurrency exchange. At the direction of the "mentors" who promised a high income, the citizen installed an application on her phone, through which in a short period of time she transferred a total of 1.3 million rubles of personal savings to the online platform. Soon the woman was informed that her trading account had been frozen, and to unblock it, it was necessary to deposit a certain amount.
Since the accused had no more savings, she decided to steal money from the auto center where she worked at that time. Using her official position and having access to the cash register, the offender took the cash entrusted to her for several days, converted it into electronic currency, and then sent it to an account in the trading application. As a result, the woman stole a total of 1.8 million rubles and transferred them to scammer brokers, who left her both without personal money and without money obtained by criminal means.
The accused explained to the police that until the last moment she hoped to unblock the account and planned to return all the money taken from the cash register. Realizing that she herself had become a victim of fraudsters, she wrote a statement to the police. However, this does not exempt her from liability for committing an unlawful act.
Currently, the materials of the criminal case initiated against the former employee of the auto center under Part 4 of Article 160 of the Criminal Code of the Russian Federation have been sent to court for consideration. The investigation of the fraud committed against the defendant continues.
It was established that in June of this year, the defendant trusted strangers who contacted her via the Internet and offered to trade on a cryptocurrency exchange. At the direction of the "mentors" who promised a high income, the citizen installed an application on her phone, through which in a short period of time she transferred a total of 1.3 million rubles of personal savings to the online platform. Soon the woman was informed that her trading account had been frozen, and to unblock it, it was necessary to deposit a certain amount.
Since the accused had no more savings, she decided to steal money from the auto center where she worked at that time. Using her official position and having access to the cash register, the offender took the cash entrusted to her for several days, converted it into electronic currency, and then sent it to an account in the trading application. As a result, the woman stole a total of 1.8 million rubles and transferred them to scammer brokers, who left her both without personal money and without money obtained by criminal means.
The accused explained to the police that until the last moment she hoped to unblock the account and planned to return all the money taken from the cash register. Realizing that she herself had become a victim of fraudsters, she wrote a statement to the police. However, this does not exempt her from liability for committing an unlawful act.
Currently, the materials of the criminal case initiated against the former employee of the auto center under Part 4 of Article 160 of the Criminal Code of the Russian Federation have been sent to court for consideration. The investigation of the fraud committed against the defendant continues.
