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Date
06/18/2020
Author
RFE; RL
Source
Sever.Realities
Preserved copy
Internet Archive
Translated material

A criminal case on the transfer of 30 billion rubles from the Pension Fund was opened in Komi

Prosecutor General Igor Krasnov

In the Komi Republic, a criminal case was opened against unknown people who transferred 30 billion rubles from the branch of the Pension Fund of Russia to a non -state pension fund (NPF), Interfax writes with reference to the report of the Prosecutor General Igor Krasnov.

According to Krasnov, the money was transferred according to fake documents to the Pension Fund "Consent". Against whom a criminal case has been instituted is unknown.

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In 2019, there was a criminal case against persons related to the Pension Fund "Consent". According to Kommersant , the participants in the case were accused of creating a criminal community. Investigators believe that from 2016 to 2018, some unscrupulous agents falsified documents for the transfer of pension savings of citizens from the FIU in the NPF "Consent". The transfer amount amounted to 11 billion rubles.