Tyumen region: the theft of funds from the fund of the national project "Affordable Housing"
Law enforcement authorities revealed the theft of funds allocated to purchase housing for young families as part of the national project "Affordable Housing".
According to the results of the investigation, a criminal case was initiated under Part 2 of Art. 159 of the Criminal Code (fraud), which provides for a sentence of imprisonment up to five years. One of the women who claimed to receive funds under the program of assistance to young families was convicted of fraud. The documents that she submitted confirmed her lack of any real estate. In fact, she herself and her spouse owned two two-room apartments.
The documents were preliminarily checked, and the woman’s application was satisfied - she received a subsidy of 600 thousand rubles. However, with a more thorough verification of the documents turned out to be false.