A resident of Voronezh illegally received money from a social contract for a ghost auto repair shop Posting in CHAT: Russia In the Bobrovsky district of the Voronezh region, a 27-year-old local resident signed a social contract to open a business, indicating that he would repair cars. As part of the social contract, money was transferred to him from the regional budget to purchase equipment for painting cars, but the man collected the payment received and spent it on personal needs. This was reported to the Main Directorate of the Ministry of Internal Affairs for the Voronezh Region on Tuesday, May 21. The total amount of damage amounted to 280 thousand rubles. The entrepreneur concluded the social contract in January 2022, after sending fictitious documents to the authorized body on the intended use of funds. In fact, the scammer did not engage in any business, did not own a car repair shop, or purchase expensive equipment. He received fictitious checks for the purchase of equipment from a previously unknown man. A criminal case was initiated under Part 3 of Art. 159.2 of the Criminal Code of the Russian Federation (fraud in receiving large payments). The article provides for up to 6 years of imprisonment. The accused was given a written undertaking not to leave the place. Earlier, RIA Voronezh reported that a resident of the Novousmansky district was detained for illegally receiving 340 thousand rubles under a social contract. She allegedly needed the money to buy baking equipment. Did you notice the error? Select it with the mouse and press Ctrl+Enter. Source link Source link
