In Tula sentenced in the case of fraud with matkapital for 12 million rubles

The court of the Central district of Tula found a 52-year-old local woman guilty of 21 episodes of fraud with social benefits. The case materials were collected by investigators of the SU IC of Russia in the Tula region.

The woman, through a consumer cooperative of a friend, drew up fake loan agreements for the construction of houses and from September 2019 to March 2023 drew another 21 women into the scheme - they submitted false information to the SFR about the desire to spend maternity capital on housing.

On the basis of forged documents from the federal budget stole more than 12 million rubles. The damage was fully repaired.

The court gave the woman 2 years 6 months of forced labor withholding 15% of her salary and confiscated two phones used in the crime.

Earlier, “MK in Tula” reported that a resident of Donskoy was found guilty of fraud with matkapital for 630 thousand rubles. Acting in collusion, she issued a power of attorney for accomplices, and they submitted to the FIU of North Ossetia documents with false information about the loan for the purchase of land for the construction of a house.