The prosecutor's office is suing to recover 313 thousand from a pensioner, which went to the accounts of dropper accounts.

      The Prosecutor's Office of the Verkhnekamsky District of the Kirov Region has checked the complaint of an elderly woman, from whom unknown individuals deceitfully extracted 313 thousand rubles.

      A criminal case has been initiated on the grounds of part 4 of article 159 of the Criminal Code of the Russian Federation (Fraud). During the interaction with the police, it was revealed that the money did not disappear without a trace, but was transferred to bank accounts registered to third parties in the Kabardino-Balkar Republic and Tatarstan. Such proxy account holders are used for the subsequent cashing out of the stolen funds.

      Simultaneously with the investigation of the criminal case, the prosecutor filed a civil lawsuit in court. The requirement of the supervisory authority is to recover from the recipients of the money the amount of unjust enrichment. In addition, interest for the use of someone else's funds has been claimed.

      The court fully satisfied the claim. Even before the decision was made, protective measures were taken. The prosecutor's office is now monitoring how the court ruling is being executed.

      Thanks to the actions of the agency, the affected pensioner received a legal mechanism for the return of the money, regardless of whether the organizers of the criminal scheme will be found in the near future.