The Vice President of the "Sigal" of Sigalo, who was in jail, re-qualified the charges

The Kazan Entrepreneur, Vice President of Russia Pavel Sigalu, previously accused of scams with maternity capital, was charged with a new edition, according to which the entrepreneur no longer incriminates theft of budget funds, and the damage caused by him was reduced from 30 million rubles to 3 million, the newspaper Kommersant writes.

At the beginning of the Sigal investigation, and 19 of his alleged accomplices were suspected of committing 64 episodes of crimes in the case of the theft of maternity capital for 10.5 billion rubles. Then it became known that the Investigative Department of the Ministry of Internal Affairs of Russia charged 19 defendants in the case of a scam with maternity capital for 29 million rubles. According to the publication, the amount of sigal imputed and his alleged accomplices decreased again: now it is three million rubles.

Recall that the entrepreneur was detained on November 18, 2013 while trying to hide, and then arrested by the Tver district court of Moscow. He was charged with attempted fraud and 75 episodes of fraud with maternal capital. On December 16, the Moscow City Court must consider a complaint about the decision of the court of first instance on the election of a preventive measure. Later, the Tver court of Moscow extended the arrest of Pavel Sigal until October 14.

The arrested himself denies his involvement. Lawyers asked to let go of the sequel on bail in the amount of 30 million rubles, the state prosecution supported the petition, but the court left him in custody.

In total, in the case of the theft of maternity capital, 20 suspects were detained and more than 60 criminal cases were instituted. The investigation said that from 2010 to 2012 several commercial firms collected information about socially dysfunctional families and women who were in need of money. They were offered to cash out the certificates of maternity capital, which is paid after the birth of a second child. In accordance with the law, uterus can only be spent on improving housing conditions, the formation of a child or pension accumulations of the mother. The suspects transferred part of the amount received according to the fraudulent scheme for the women with whom they entered into an agreement, while leaving themselves from 30 to 80%. Two defendants in the case gave a confession.

According to the investigation, Sigal and his accomplices issued fictitious documents on the issuance of loans to citizens - owners of maternal certificates and on the presence of allegedly formed debts as a result of the acquisition of housing, which were sent to the territorial divisions of the Pension Fund of the Russian Federation, which made the payments of the uterus.

Now the position of the investigation is based on the fact that Sigal illegally received the interest from loans issued to the fifty of his customers with accomplices. From among the victims, the Pension Fund of Russia disappeared, and with it the charge of theft of budget funds. The amount of sigal imputed and 19 of his alleged accomplices was reduced again.