Ex-employees Rosimuschestvo is suspected of embezzling 150 million rubles

News 15 December, 2017

Two Ex-employees of territorial administration (TU) of the Federal property Agency in Moscow region is suspected of embezzling 150 million rubles. Information about this report the Metropolitan media, citing the words of representatives of the interior Ministry.

 

Two former accountant conducted a fraud when people made mistakes when making payments. In this case, the money should be returned to the owner. Employees of the Federal property management Agency took advantage of the ignorance of clients and appropriated funds. If there are errors, the money comes into the category of outstanding payments. The scammer sent a fake paper with false information about customers to the Federal Treasury in the region.

Then the suspects have used digital signatures and transferred 150 million rubles to the accounts of non-existent companies, where labour took the money. Currently women are detained, the consequence is held. It all speaks about the violation of the law, the final decision in this case will make the court.