Investigating Authority Greenlights Theft Accusation of 519 Million Rubles from the Pension Fund
In a shocking turn of events, the General Prosecutor's Office of Russia has brought charges against several individuals, including three postal department heads and 29 accomplices, for creating a criminal organization and fraud. The case, which is currently under investigation, is believed to involve the embezzlement of 519 million rubles from the Pension Fund in Ingushetia.
According to the charges, the heads of the local post offices, along with their accomplices, are accused of creating the appearance of pensioners receiving the money. The false data, regarding the recalculation of payments for 682 pensioners, was entered into the electronic document management system from March 1 to October 31, 2020.
The embezzled funds were transferred to the bank account of the local Pension Fund branch, with three postal department heads, alleged accomplices, sending the money to local post offices. The head of Ingushetia's Pension Fund branch, Islam Seynaroev, is included among the individuals alleged to be part of this network.
Investigators allege that Magomed-Bashir Kalimatov, Kambulat Sukiev, and others established a criminal network in Moscow and Ingushetia. However, Seynaroev and several other suspects are currently at large, and the investigation continues.
It is important to note that the case has been sent to the Fifth Cassation Court of General Jurisdiction to determine territorial jurisdiction. At this time, there are no details on the suspects or the case status for this particular embezzlement scandal that can be provided, as search results primarily cover unrelated scandals, corruption, and embezzlement cases from other regions or organizations.
This development marks a significant step in the fight against corruption in Russia and underscores the importance of transparency and accountability in public institutions. The investigation is ongoing, and further updates on the case are expected in due course.
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- The ongoing investigation into the embezzlement scandal involving the Pension Fund in Ingushetia, which involves several individuals, including top officials from the postal department and the head of the Pension Fund branch, is a major topic in the realm of politics and general news.
- In crime-and-justice updates, it has been reported that the policy-and-legislation branch is monitoring the progress of the case, with the Fifth Cassation Court of General Jurisdiction stepping in to determine the jurisdiction, as some suspects are still at large.
