Residents of Tver are accused of fraud with social payments for 7.6 million rubles

The Prosecutor’s office of the Moscow district of Tver approved the indictment against two residents of the region, who will appear before the court under part 3 of article 159 of the criminal code.

From the materials of the case, it follows that in 2024-2025, accomplices through dummy applicants provided false information to the social protection authorities about the latter, who allegedly intended to carry out entrepreneurial activities. After that, a social contract was concluded with them with a lump sum payment as a measure of state support, but entrepreneurial activity was not actually carried out.

The total amount of funds stolen from the state exceeds 7.6 million rubles. The criminal case was sent to the Moscow District Court of Tver for consideration on the merits.