The accounts chamber of the Russian Federation explained the mechanism of fraud with madapollam, in which the accused Paul Segal
Citizens of Russia used maternity capital for repayment of loans for purchase of housing obtained through credit cooperatives and microfinance institutions unreasonably high interest rates from 20 to 80 percent. This was reported in the accounts chamber of the Russian Federation on the results of the appropriate test, reports the economic information Agency "Prime".The Department has submitted to the Pension Fund of Russia, and gave the case to the Investigative Committee of the Russian Federation.In the period 2012-2013, the accounts chamber of the Russian Federation held a number of control measures on the use of Federal funds allocated for the payment of the maternity capital. Tests in the Pension Fund of Russia, and also in the offices of the FIU in Chechnya, Tatarstan, Omsk, Vladimir and Chelyabinsk regions."The test results were the facts that the funds of the parent capital were used by the owners of the parent certificates for repayment of credits and loans for housing received through credit cooperatives and microfinance institutions unreasonably high interest rates from 20 to 80 percent," reported in the control office.This situation, according to the auditors, is made possible due to the imperfection of the current legislation - we are talking about the Federal law "On additional measures of state support to families with children".Recall that in mid-November on suspicion of fraud to the parent capital was detained first Vice-President of all-Russian public organization of small and medium entrepreneurship "OPORA Russia" on regional development, the head of LLC "Management company "Center for microfinance", the founder of the Center for microfinance," shareholder "Avtogradbanka" Paul Segal. But he was detained a number of other persons According to the investigation, the offenders through a network of microfinance institutions designed fictitious documents on the issuance of loans for purchase of housing, which were sent to the territorial subdivision of the FIU, making payments of the parent capital. Sigal taken into custody until 19 January 2014 He was charged for 4 hours Art. 159 of the criminal code ("Fraud in an organized group in especially large size).