Chelyabinsk police uncovered a money laundering scheme using non-existent children, reports a correspondent for the Access News Agency.
It is reported that a resident of the Krasnoarmeysky district submitted fictitious documents to receive payments, with the help of which she paid off the mortgage for the room and then sold it.
Employees of the Economic Security and Anti-Corruption Department of the Central Police Department established that a 27-year-old woman provided fictitious documents to receive payments for a non-existent child.
“Using these funds, she paid off the mortgage on the room and then sold it, thus making a transaction with property that was obviously acquired by criminal means.“, says the commentary to the press service of the Main Directorate of the Ministry of Internal Affairs for the region.
They clarified that we are talking about the amount of 450 thousand rubles.
The criminal scheme was revealed during operational support of a criminal case of fraud initiated against a woman.
Now she has become a defendant in a case under Article 174.1 of the Criminal Code of the Russian Federation (Legalization or laundering of funds or other property acquired by a person as a result of committing a crime).
Tags: Chelyabinsk region woman laundered thousand rubles fictitious children Chelyabinsk
