In the Republic of Ingushetia, searches are made in the context of a criminal case of embezzlement from the Russian Pension and Social Insurance Fund, informs Press service of the Ministry of Internal Affairs of the Russian Federation.
“Former suspects of embezzlement from the Pension and Social Insurance Fund of Russia, as well as with the participation of investigators of the Organized Crime Investigation Department of the Investigation Department of the Ministry of Internal Affairs of Russia, employees of the Main Directorate for Economic Security and Anti-Corruption of the Russian Ministry of Internal Affairs, and their republican colleagues, as well as with the participation of the Russian FSB and the National Guard. made more than 50 searches at the residence addresses and workplaces of the authorities (01/ Irina Volk, the official representative of the Ministry of Internal Affairs of Russia, said “01/2023 “The Pension Fund of Russia”) on a particularly large scale.”
He noted that in early February, a criminal case was opened for a crime under Part 4 of Art. 159 of the Criminal Code of the Russian Federation (“Fraud committed by an organized group or on a particularly large scale”).
11 people alleged to be the leader and active member of the organized group, including former civil servants and employees of the Retirement Fund branch, were detained on suspicion of committing a crime.
Previously reportedIt was learned that 5 people were detained in the case of embezzlement of 80 million rubles in the administration of Vasilyevsky Island.