Three women are accused of stealing over four million.

Three women are accused of stealing over four million.

      In the Kirov region, a criminal case is being investigated against three residents of Kazan. They are accused of large-scale fraud. According to the investigation, from 2017 to 2024, the women operated as an organized group and illegally received over four million rubles from the budget. The scheme involved one woman identifying residents of Vyatskopolyansky district, who then filed applications with tax authorities for social tax deductions. Two other participants, who managed medical organizations, prepared faux documents claiming to provide paid services. All papers were sent on these citizens' behalf to the tax service. After receiving the tax refund, the accused independently managed the money. During the investigation, the defendants' property was seized. Part of the damages has already been compensated.

Другие Новости Кирова (НЗК)

Three women are accused of stealing over four million.

Residents of Kazan were forging false documents to illegally claim tax refunds.