MIL OSI Translation. Region: Russian Federation –
The deputy prosecutor of the city of Tula approved the indictment in a criminal case against a 35-year-old local resident. He is accused of committing crimes under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (fraud committed by a person using his official position, on an especially large scale), Part 1 of Art. 174.1 of the Criminal Code of the Russian Federation (legalization of funds acquired as a result of a crime).
According to the investigation, from October 2017 to September 2019, the director of the credit consumer cooperative Region Capital, using his position, fraudulently convinced 79 citizens to invest in the cooperative, promising to return fixed assets and profits in the future. However, she disposed of the funds received at her own discretion. As a result of the deed, the shareholders of the cooperative suffered material damage in the amount of more than 33.3 million rubles.
With the aim of legalizing the proceeds of crime, giving them a legitimate look, he acquired a vehicle worth more than 1.1 million rubles.
The criminal case was sent to the Sovetskiy District Court of Tula for consideration on the merits.
This and other news can be found on the information and communication service of the General Prosecutor’s Office of the Russian Federation “EFIR” at: air.General Prok.Gov.ru
EDITOR’S NOTE: This article is a translation. Apologies should the grammar and / or sentence structure not be perfect.