Scheme of retirement of the late grandmother: in Kiev the man appropriated 230 thousand hryvnias

< IMG SRC = "/Uploads/Blogs/08/12/IB-FQLS7J7GB_14A33932.PNG" Alt = "Scheme on the pensions < p > 32-year-old resident of Kiev during 19 months appropriated the retirement payments of his deceased grandmother, not notifying her death by the Pension Fund. The man has been informed of suspicion of fraud. & Amp; nbsp; & nbsp;

< h2 > How exposed a fraudster

< P > According to the Kozelets District Prosecutor's Office, the man had full access to the mobile app & laquo; Savings 24/7 & raquo; your grandmother. After her death, he did not inform the state authorities and continued to receive a pension. Monthly money came to the deceased card, and subsequently the suspect moved them to his own account. & Amp; nbsp; & nbsp;

< H2 > The amount of losses

< p > As a result of such actions, the state in the person of the Main Directorate of the Pension Fund of Ukraine in the Chernihiv region, losses of about 230 thousand hryvnias. & Amp; nbsp; & nbsp;

~ > < H2 > Law enforcement continues investigation

< p > Exposing a fraudulent scheme performed: & nbsp; & nbsp;

< Ul > < li > Investigators of VP №1 SUNP in the Chernihiv region; & nbsp; & nbsp; < li > Operational police officers. & Amp; nbsp; & nbsp;

< Blockquote _ngContent-CisserverApp-C170 = "" "> < p >< Em > & laquo; the suspect took advantage of having access to a relative's bank accounts, and intentionally did not intentionally reported her death for his own enrichment & raquo;, < 62; noted in the prosecutor's office. & nbsp; & nbsp;

< p > pre -trial investigation is ongoing. The man faces up to 8 years in prison in accordance with the sanctions of Article 190 of the Criminal Code of Ukraine. & Amp; nbsp; & nbsp;