Perm: senior bailiff arrested on suspicion of swindling
The investigation theory is that the senior bailiff and her partners in crime had wrote money off the accounts of companies on the ground of faked papers on the employees’ debt.
Perm’s Leninsky court has arrested an ex-head of the interdistrict department of the bailiff service for the execution of enforcement proceedings Aleksandra Mardanova till August 4. Mardanova is suspected of swindling on an especially large scale (item 4 of article 159 of the Criminal Code of the Russian Federation), reports Kommersant.
The investigation theory is that Mardanova is involved in theft of funds from the accounts of companies Tais, Vertikal, Tekhnologiya, and Stroypromtorg. The damage is estimated at more than 30 million rubles ($465 thousand). The investigation believe that the woman and her partners in crime had wrote money off the accounts of companies on the ground of faked papers on the employees’ debt. Proceedings had been initiated on the ground of these papers, and money had been written off - allegedly in favor of the affected staff. After that, the money was encashed in the ATM.
Mardanova pleads not guilty. The circle of persons involved in the crime has not fully been determined.