Social Security Fund for Pensioners signed 200 apartments of St. Petersburg elderly people over to itself
The property was signed over to three persons.
Elderly people of St. Petersburg have reregistered more than 200 of their apartments on the commercial organization Social Security Fund for Pensioners. Senior citizens gave their apartments in exchange for living in the House of War and Labor Veterans in Pavlovsk. All real property assets were reregistered on three individuals - the Head of the foundation Anastasia Koroleva, the Director of the foundation and concurrently her boyfriend Fomin, as well as his mother. It is Rosreestr experts that revealed the fraudulent scheme, reports Fontanka.ru.
On the morning of Tuesday, March 12, the FSB conducted 15 searches in the premises of the foundation, the House of War and Labor Veterans, and in the homes of the organization’s leaders. A criminal case of swindling on a large scale has been initiated on the fact of fraud. The investigation is handled by the Investigative Committee of St. Petersburg.