In Pyatigorsk, the investigation of the criminal case against former chief accountant of a medical institution. He is accused of committing 22 counts of fraud and forgery. It is reported by the Investigative Committee of the ICR for the Stavropol Territory.
According to the materials of the investigation, from February 2011 to November 2012, the accused repeatedly embezzled money by making false payment orders, and credited fictitious allowances, vacation pay and bonuses of other employees of the dispensary to his bank account and the account of his subordinate. The total amount of fraudulently obtained funds amounted to more than 9 million rubles.
For almost 9 years, the accused was hiding from the investigation outside the region, and upon arrival in the city of Pyatigorsk, he was detained by law enforcement officers.
The investigator of the Investigative Committee of Russia has collected a sufficient evidence base. The criminal case with the approved indictment was sent to the court for consideration on the merits.
The accountant who assisted the accused of stealing money was previously sentenced to 3 years in prison in a penal colony for aiding in fraud.