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Fraud in relation to the state budget — «was wrong» resident of the Leninsky district of Crimea

CrimeaPRESS reports:

Leninsky District Court of the Republic of Crimea sentenced a resident of the village. Cherished Leninsky district for committing a crime under Part 3 of Art. 73 2 RF Criminal Code (Fraud when receiving payments)

During the judicial investigation, it was established that in October 2020 a woman who gave birth to her fourth child and who has a certificate for additional state support in the form of receiving maternal (family) ) capital, there was a mercenary criminal intent aimed at committing fraudulent actions in order to receive payments on a large scale, that is, theft of funds when receiving social benefits in the amount of 420 260, 73 rubles. She was in the city of Kerch and there colluded with unidentified persons to prepare documents containing deliberately false information about the existence of circumstances under which there are grounds for receiving payments and are necessary for submission to the UPF RF in the Leninsky district to apply for the disposal of maternity capital funds . So the defendant agreed with unidentified persons that they find a land plot for her, on which they allegedly intend to build a residential building in order to improve their living conditions , the press service of the court reported.

Thus, having received deliberately false documents, the woman applied to the pension fund of the Leninsky district to receive maternity capital in the amount of 420 266, 78 rubles, in order to build their own housing. However, in fact, the mother of many children did not even think about it. After satisfying her application for the issuance of maternity capital, from an unidentified person, she was transferred the funds that she spent on household needs.

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At the hearing, the defendant fully admitted her guilt, repented of her deed.

The court, having comprehensively studied the case file, taking into account the circumstances of the crime, information about the identity of the citizen, the presence of extenuating circumstances, imposed a sentence of 2 (two) years in prison on the basis of Art. 73 The Criminal Code of the Russian Federation considered the imposed sentence of imprisonment conditional with a probationary period of 1 (one) year.

The verdict has not entered into force.

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