
The Supreme Court of Buryatia approved the decision of the Barguzinsky District Court, who released three residents of the republic found guilty of fraud upon receipt of payments from punishment in amnesty. The criminal case against one of the convicts was terminated due to the expiration of the statute of limitations of criminal prosecution, confirmed the editorial offices of Siberia. Real in the press service of the court.
In 2010-2011 Residents of the Kurumkan district of Buryatia during the implementation of the republican program to reduce tension in the labor market were assigned a free subsidy, listed for organizing the unemployed self -employment and creating additional jobs. To do this, they provided false information to participate in the program and at the expense of one of them transferred 588 thousand rubles for a free subsidy to organize their own business. The fraudster did not create any jobs, and divided the money received with the accomplice.
SR in mobile SR on Instagram Wed FacebookIn August 2011, another entrepreneur ”to participate in the same program provided false data without plans to actually open her own business. To do this, she turned to the aforementioned fraudsters - they already transferred 529 thousand rubles to them on the same account, which were also spent on personal goals of scammers.
The prosecutor of the Kurumkansky district filed a lawsuit to reimburse 1 million rubles in favor of the federal budget and 56 thousand rubles in favor of the Republican. The court of first instance granted the prosecutor’s claims completely, but the defendants did not agree with this and filed appeals. The appeal instance did not find the grounds for canceling the court decision. Nevertheless, a criminal case against one of the convicts was terminated due to the expiration of the statute of limitations of criminal prosecution. All three were freed from criminal punishment on an amnesty.