"The woman, being detached from the managing company" 26 km ", misled the bank employees, forcing them to transfer 3.2 million rubles to the accounts HOA (homeowners association), chaired by her husband" – a spokesman said. In the future, he said, the money earmarked for transfer to suppliers of public services, the husband of the accused sent to other organizations, as well as on wages and workers of his HOA. "The bodies of preliminary investigation of the defendant qualified under Section 4 of Article 159 of the Criminal Code – fraud, that is, the acquisition of another's property and stealing other people's property by deception, committed on a large scale," – said a spokesman for the prosecutor's office. He explained that the defendant faces imprisonment for up to 10 years imprisonment with a fine of up to one million rubles. All Regional News
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