Date: January 10, 2023 Time: 07:57:31
As reported in the Investigative Committee of the Investigative Committee of Russia for the Magadan Region, a woman, who was the chief accountant of a budgetary medical institution, fictitiously arranged three of her acquaintances in the organization in the period from 2018 to 2022. In fact, they didn’t even show up at the workplace.
The defendants received salary, incentive and severance payments in cash from the cash register, as well as on specially established bank cards. The total amount of damage exceeded 5.4 million rubles.
“During the investigation, the defendant was partially reimbursed for material damage, and the court granted the investigator’s request to seize the apartment, garage and cash belonging to the attacker,” the regional investigation department explained.
Now the woman faces punishment under part 4 of article 159 of the Criminal Code of the Russian Federation (fraud on an especially large scale) and part 2 of article 292 (official forgery). The materials of the criminal case with the accusation approved by the regional prosecutor’s office were presented to the court for consideration of the merits.