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In the EAO completed the investigation of the case of fraud in obtaining payments for citizens affected by flooding
In the Jewish Autonomous Region, the investigation of the criminal case against the executive director of one of the limited liability companies of Smidovichi district was completed. It is reported by the Investigation Department of the RF IC for the Jewish Autonomous Region.
She is accused of "fraudulent payment" using her official position. The criminal case was sent to resolve the issue of confirming the indictment and subsequent transfer to the court.
According to the investigation, in 2013, in order to implement the regional target program "Program of additional measures aimed at reducing tension in the labor market of the Jewish Autonomous Region in 2013" between one of the limited liability companies and the OGKU "Center for Employment of the Population of the Smidovichi District", an agreement was concluded on joint activities to organize temporary employment of citizens affected by large-scale floods. According to the agreement, the company undertook to organize temporary jobs for the victims of the flood and to purchase materials for them to perform work.
“The accused, without purchasing the actually necessary materials, provided the Employment Center with inaccurate receipts for the purchase of property for this category of workers for a total amount of more than 42 thousand rubles. Employees of the Employment Center, within the framework of the concluded agreement, paid for the documents provided at the expense of budgets of various levels, ”the message says.