Investigative Committee is investigating a case of fraud with pension savings of millions of Russians
The investigative Committee of Russia opened a criminal case on the fact of swindle with pension savings of citizens. The estimated damage is estimated in billions roubles, the newspaper “Kommersant” with reference to own sources.
“According to investigators, in the years 2017-2018 are not yet established entity could forge more than half of the statements of the Russians, under which they allegedly agreed to transfer their pension savings from the PFR to several major state pension funds (NPF). In particular, we are talking about a “VTB Pension Fund” NPF “the Agreement”, “Society”, “Gazfond PN””, — says the publication.
Fraud suspect agents that provided services to the Fund. All the documents were stamped by notaries. The investigation revealed that their signatures and stamps were also fake. According to the telegram-channel Baza, on behalf of certain notaries had recorded more than a thousand applications per day.
While the criminal case instituted on the fact of fraud, the persons involved in it. In the TFR are trying to identify the organizers and perpetrators of the Scam.
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