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Employees of the criminal investigation department and the investigative department of the Ministry of Internal Affairs of the Russian Federation for the Chukotka Autonomous District, with the military support of the SOBR fighters of the regional department of Regardie, detained a 27-year-old local resident during a business trip to the city of Ulyanovsk. According to investigators, the accused is involved in illegal cash withdrawal of funds obtained by criminal means.
Earlier, we reported on the suppression of the activities of a group of telephone fraudsters from among convicts serving sentences in a correctional institution of the Ulyanovsk region's penal system, assisted by citizens who were at large. The accomplices called residents of different regions of the country and introduced themselves as employees of the supervisory authority. They informed that the organizations where the victims work would be checked, and urged them to transfer funds to controlled bank cards to pay for flowers, gifts and other goods for the commission members.
The stolen money was cashed out by members of the group who were at large, and the resulting criminal income was distributed among accomplices. At least 30 citizens were affected by the actions of scammers, who lost more than a million rubles.
A 27-year-old resident of Ulyanovsk, who played the role of a "cashier" in a criminal scheme, was charged with fraud. The defendant was under a recognizance not to leave and proper behavior, but escaped from the investigation, thereby violating the measure of restraint. After repeated detention, at the request of the investigator, the court remanded the accused in custody.
The investigation of criminal cases initiated on the grounds of crimes under Part 4 of Article 159 and Part 3 of Article 30, Part 4 of Article 159 of the Criminal Code of the Russian Federation continues.
• Video:
Earlier, we reported on the suppression of the activities of a group of telephone fraudsters from among convicts serving sentences in a correctional institution of the Ulyanovsk region's penal system, assisted by citizens who were at large. The accomplices called residents of different regions of the country and introduced themselves as employees of the supervisory authority. They informed that the organizations where the victims work would be checked, and urged them to transfer funds to controlled bank cards to pay for flowers, gifts and other goods for the commission members.
The stolen money was cashed out by members of the group who were at large, and the resulting criminal income was distributed among accomplices. At least 30 citizens were affected by the actions of scammers, who lost more than a million rubles.
A 27-year-old resident of Ulyanovsk, who played the role of a "cashier" in a criminal scheme, was charged with fraud. The defendant was under a recognizance not to leave and proper behavior, but escaped from the investigation, thereby violating the measure of restraint. After repeated detention, at the request of the investigator, the court remanded the accused in custody.
The investigation of criminal cases initiated on the grounds of crimes under Part 4 of Article 159 and Part 3 of Article 30, Part 4 of Article 159 of the Criminal Code of the Russian Federation continues.
• Video:
