In Moscow Arrested Criminals who have Stolen the Pension Fund of Russia Author
SOCIETY, Daily news | ankakh | November 24, 2010 0:31
In Moscow, arrested criminals who managed to steal more than a billion rubles from the Russian Pension Fund. Attackers transferred money to accounts of fictitious companies with forged payment system. The scheme was very simple, but operated smoothly.
“Today, detained four people. They are now being questioned in the study investigators. They were long, and when fully convinced that these are the people who are involved in the theft, were detained “, – said Irina Dudukina, a spokesman for the Investigative Committee at the Interior Ministry.
Now, investigators know exactly how, in November last year the Pension Fund had nearly lost a billion and a quarter.
Friday night in one of the offices of the Central Bank came a man with two money orders. According to documents, this amount was to go to the construction of the Pension Fund. The bank fraud is not suspected, and began the transaction. In this case, fraudsters have developed a fairly well-the whole operation. To avoid being caught red-handed, the bank came at the end of the workweek. Perfectly understood: in front of a weekend and discover the fraud will not before Monday. And so it happened. During the two days were 1.25 billion rubles in advance overbought commercial bank, from six units left in Cyprus. Today it became clear, thanks to who managed to bring this scheme into practice. Four of the detainees – even though it is not the organizers of the crime, but people who played it did not last role.
“One of them – is a former employee of the Central Bank of Russia and three other men – a former policeman. At the time of the crime by the police they did not work “, – says Irina Dudukina.
It was confirmed that the criminals knew perfectly well the banking system. At the same time knew how they would later be found, namely, were familiar with the operational-search activities. Maybe that’s why the last four people managed to detain only today, a year after the crime itself.
Alleged organizer of their incomplete 30 years – has three previous convictions for fraud Kirill Ustinov – is in jail. A young man who ever invented and, according to the investigation, made the fake money orders, and then he went to a bank for money, was arrested in early September. All pension funds returned.
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