В Дальнегорске чиновники администрации обвиняются в мошенничестве на сумму свыше 6 млн рублей

В Дальнегорске перед судом предстанут бывшие чиновники администрации Дальнегорского городского округа, которые обвиняются в мошенничестве с использованием служебного положения, совершенное в особо крупном размере.

Как сообщает пресс-служба краевой прокуратуры, по версии следствия, фигуранты дела систематически похищали денежные средства в период с декабря 2010 года по январь 2014 года под предлогом возврата якобы излишне и (или) ошибочно уплаченных (взысканных) сумм доходов и иных платежей в муниципальный бюджет подставным физическим лицам. 

Как установлено в ходе расследования, начальник бюджетного отдела — заместитель начальника Финансового управления администрации Дальнегорского городского округа совершала мошеннические действия по предварительному сговору с ведущим специалистом 1 разряда этого же управления. 

Согласно распределенным ролям, ведущий специалист подыскивал знакомых, не осведомленных о его преступных намерениях, которые предоставляли ему данные о своих лицевых банковских счетах, куда в дальнейшем и перечислялись денежные средства. 

Руководитель отдела, обладая в силу занимаемого положения информацией о состоянии бюджета Дальнегорского городского округа, предлагала наиболее правдоподобные содержания фиктивных заявок и сообщала второму фигуранту дела код их бюджетной классификации. Тот, в свою очередь, посредством использования специального программного продукта составлял фиктивные заявки на возврат ошибочного платежа, после чего экспортировал их на общий сервер Финансового управления для дальнейшей обработки. 

Действуя по указанной схеме им удалось похитить из бюджета городского округа более 6 миллионов рублей. 

Расследование уголовного дела осуществлялось следователями следственного отдела Управления ФСБ России по Приморскому краю. 

В настоящее время уголовное дело направлено прокурором в Дальнегорский районный суд для рассмотрения по существу.

09:00, 08.07.2015 г. — VestiRegion.ru

VestiRegion.ru → Приморье → В Дальнегорске чиновники администрации обвиняются в мошенничестве на сумму свыше 6 млн рублей

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