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SAMARA, December 13 An employee of the economic support department of an organization in Samara may receive 10 years in prison on charges of large-scale fraud with office paper and the legalization of more than 24 million rubles, the Samara prosecutor’s office reported areas.
According to investigators, the chief specialist of the household supply department of one of the Samara organizations stole 112 thousand packs of office paper worth over 24 million rubles from the company from May 2020 to October 2021. The woman used it to buy an apartment and a Mercedes-Benz GLC 200 4MATIC. Upon learning of the criminal prosecution, she sold the property at a reduced value.
Now the woman has been put on the international wanted list and she has been arrested in absentia. The criminal case was investigated by the Samara Ministry of Internal Affairs.
“»The Samara City Prosecutor's Office approved an indictment in a criminal case against a 30-year-old local resident accused of committing crimes under Part 4 of Article 159 of the Criminal Code of the Russian Federation (fraud on an especially large scale), Parts 1, 2 Article 174.1 of the Criminal Code of the Russian Federation (legalization (laundering) of funds or property acquired by a person as a result of committing a crime). For committing a crime under Part 4 of Article 159 of the Criminal Code of the Russian Federation, liability is provided in the form of imprisonment for a term of up to 10 years,» — noted in the supervisory department.
The criminal case was sent to the Kuibyshevsky District Court of Samara for consideration on the merits.