Жительницы Приморья решили нажиться на соцвыплате за тепло и горячую воду
Две бывшие сотрудницы соцслужбы решили нажиться на социальной выплате за тепло и горячую воду. Они оформляли ее на несуществующих людей, а деньги получали сами.
В настоящее время следственной частью следственного управления при УВД по Приморскому краю расследуется уголовное дело в отношении трех 37-летних особ. Две из них до недавнего времени работали в отделе социальной защиты населения по Уссурийскому городскому округу. Третья являлась сотрудницей Владивостокского отделения Сбербанка.
Женщины устроились на работу в соцзащиту в разное время. С одной из них был заключен срочный трудовой договор на один год. При этом по каким-то причинам ее не проверили, а между тем она уже имела судимость в 2007 году и была приговорена судом к условному одногодичному сроку.
В голове женщин родилась афера по присвоению средств краевого бюджета. Они вносили в компьютерную программу адресной социальной помощи заведомо ложные сведения и оформляли выплату на несуществующих людей. Иногда адреса и фамилии совпадали, изменялась лишь площадь квартиры. Порой мошенницы «воскрешали» недавно ушедших в мир иной уссурийцев. В общем, таким способом они украли из краевой казны, по предварительным данным, 184 710 рублей.
За обналичиванием средств женщины обратились к своей подружке – сотруднице банка. Она оформляла социальные пластиковые карты на все тех же несуществующих людей, и помогала снимать деньги со счетов, пишет .
К счастью, афера быстро раскрылась и мошенницы не успели воспользоваться большей частью денег. В отдел социальной защиты населения обратился мужчина, который выплату не оформлял, но хотел ее оформить. Он с удивлением узнал, что деньги ему начислялись на счет в банке. Тут-то все и выяснилось.
Как сообщила старший следователь по особо важным делам следственной части следственного управления при УВД по Приморскому краю И.В. Фаер, против женщин возбуждено уголовное дело по ч. 3 статьи 159 УК РФ – мошенничество с использованием служебного положения. Санкции статьи подразумевают наказание в виде лишения свободы на срок от двух до шести лет и штрафом до 10 тысяч рублей или в размере заработной платы. Придется также вернуть все деньги, присвоенные незаконным путем. А вот что делать с базой данных соцслужбы, которую мошенницы существенно подпортили, — большой вопрос.
11:30, 25.03.2011 г. — VestiRegion.ru
VestiRegion.ru → Криминал → Жительницы Приморья решили нажиться на соцвыплате за тепло и горячую воду
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