In Suvorov, fictitious workers helped steal 2.9 million rubles on a scam with cars

A resident of Suvorov will appear in court on charges of fraud on an especially large scale. According to the investigation, the man used fictitious documents to receive from the branch of the GRES more than 2.9 million rubles, told “MK in Tula” in the Prosecutor’s office of the region.

As established by investigators, from January 2025 to January 2026, the company engaged in the production and repair of industrial equipment, performed work on cleaning cars from coal at the enterprise in the Suvorov district.

The accused, who held a position in the contracting organization, entered false information about 23 employees allegedly involved in the cleaning of wagons on the working time sheets and works performed. Based on these documents, the customer transferred more than 2.9 million rubles to the company. The money received by the man disposed at his discretion.

The crime was identified and stopped by employees of the regional department of the FSB. The criminal case was transferred to the court for consideration.

Earlier, “MK in Tula” wrote about a 23-year-old resident of the regional center, who lost 1.75 million rubles after a conversation with phone fraudsters.

The young man was persuaded to transfer the savings to the courier under the pretext of declaring money. During the day, two more residents of the region suffered from the actions of scammers, and the total damage exceeded 2 million rubles.