The court recovered almost a million rubles from the recipient of money cheated Novgorod
The Novgorod district court recovered 990 thousand rubles from a man whose bank account fell the money of a pensioner, deceived by “investors”. The details of the case were reported by the joint press service of the courts of the Novgorod region.
The Novgorod district court recovered 990 thousand rubles from a man whose bank account fell the money of a pensioner, deceived by “investors”. The details of the case were reported by the joint press service of the courts of the Novgorod region.
Fraudsters under the pretext of earnings on investments lured from the woman 990 thousand rubles. On the fact of theft, a criminal case was initiated under part 4 of Article 159 of the Criminal Code of the Russian Federation.
The investigation revealed that the stolen funds on the same day were transferred to the account of the defendant. The man could not prove that he received them legally, as a gift or charity. The court qualified receiving money as unjust enrichment. The man was charged the entire amount in favor of the victim of scams.
