Head of Russian Post in Lipetsk region caught embezzling utility payments
The trial of the Head of Russian Post Division accused of embezzlement begins in Lipetsk region.
Investigators of the Yelets Interdistrict Investigative Department of the ICR Investigative Directorate for the Lipetsk region have completed the investigation of the criminal case against the Head of one of the Yelets branches of Russian Post. Woman accused of Embezzlement through her official position (part 3 of Art. 160 of the Russian Criminal Code).
During the investigation, law enforcement officers have found that on February 2016, while being the Head of one of the Russian Post regional offices, the defendant embezzled about 90 thousand rubles using her official position. These money had arrived in the post office from citizens as payment of utility bills and goods ordered by cash on delivery.
To hide the fraud and embezzlement, the Head of Russian Post Division entered false information in the reporting documentation. Nevertheless, the fact of shortage has been detected. As for the stolen amount, according to investigators, the defendant had spent money on personal needs.
During his preliminary investigation, the woman fully admitted her guilt and repented for what she had done. Law enforcers have collected extensive evidence base confirming the crime she had committed. All investigation files have been referred to the Prosecutor's Office for confirmation of the indictment and subsequent referral to the court for consideration on the merits.
Accountant of psychoneurological dispensary governed by wife of Nizhnevartovsk Mayor locked up in mental health institution. She could be aware of financial frauds
A broken door, people in medical uniform, sirens – this is how a Monday evening has ended for a female resident of Nizhnevartovsk. A medical crew arrived to the former accountant of the municipal psychoneurological dispensary and forcibly took the woman to the mental health institution. The bookkeeper could be aware of financial frauds committed in the dispensary whose Chief Physician is the wife of the Nizhnevartovsk Mayor. The investigators have questions to all participants of the incident. The CrimeRussia was figuring out who could be interested in the emergency hospitalization of the accountant.
According to Sobesednik, in 2014, the President’s former guard and Governor of Tula region got an apartment in a block near the Pushkin museum. Similar apartment in the same block was up for sale for 1 billion rubles ($15 million).