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MIL OSI Translation. Region: Russian Federation –

The Prosecutor’s office of the Saratov region has approved the indictment on criminal case against 5 members of an organized criminal group. They are accused of committing crimes under part 4 St. 159 criminal code (fraud).

According to investigators, in the period from 2018 to February 2019, the residents of several regions (Saint-Petersburg, Volgograd and Kurgan regions) as part of an organized group, committed theft of funds from client accounts of a Bank.

The defendants illegally obtained access to personal data of clients of financial institutions on the accounts for a long time there was no movement, forged passports with pasted their photographs, issued at the notary the power of attorney to dispose of the account on one of the band members, and then made financial transactions in the Bank.

In this way they abducted more than 18 million rubles.

Criminal case is directed to Lenin district court of Saratov for consideration on the merits.

This and other news can be found on the information and communication service of the Prosecutor General of the Russian Federation “ETHER” at:

EDITOR’S NOTE: This article is a translation. Apologies should the grammar and/or sentence structure will not be perfect.

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