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The Minsk City Prosecutor's Office sent a criminal case against a 17-year-old Minsk resident and an 18-year-old Borisov resident, who were charged with fraud and theft of property by modifying computer information as part of an organized group, to the Minsk City Court for determining jurisdiction.
According to the case file, the accused, following their role and knowing that bank payment cards will be used by members of the criminal community to steal funds from individuals, found citizens who gave them information about payment bank cards for a material reward.
They also provided information about payment cards to other members of the organized group and subsequently received the victims ' money in cash from ATMs.
As a result of illegal activities, 128 citizens suffered property damage in the amount of more than 564 thousand rubles.
When studying the materials of the criminal case, the Minsk City Prosecutor's Office came to the conclusion that the charges were justified, the evidence collected was sufficient, and the circumstances of the crimes were fully and objectively investigated. We agreed to classify the actions of a Borisov resident under Part 4 of Article 209, Part 4 of Article 212 of the Criminal Code of the Republic of Belarus, and a minor Minsk resident-under Part 4 of Article 212 of the Criminal Code of the Republic of Belarus.
The prosecutor left unchanged the previously applied preventive measures in the form of remand in custody and house arrest.
According to the case file, the accused, following their role and knowing that bank payment cards will be used by members of the criminal community to steal funds from individuals, found citizens who gave them information about payment bank cards for a material reward.
They also provided information about payment cards to other members of the organized group and subsequently received the victims ' money in cash from ATMs.
As a result of illegal activities, 128 citizens suffered property damage in the amount of more than 564 thousand rubles.
When studying the materials of the criminal case, the Minsk City Prosecutor's Office came to the conclusion that the charges were justified, the evidence collected was sufficient, and the circumstances of the crimes were fully and objectively investigated. We agreed to classify the actions of a Borisov resident under Part 4 of Article 209, Part 4 of Article 212 of the Criminal Code of the Republic of Belarus, and a minor Minsk resident-under Part 4 of Article 212 of the Criminal Code of the Republic of Belarus.
The prosecutor left unchanged the previously applied preventive measures in the form of remand in custody and house arrest.
