Personal Fund

Insurers are suspected of fraud with the funds voluntary health insurance
In Vladimir instituted criminal proceedings against a large group of insurance companies. While under suspicion are 20 people. Among them, the leader of organized crime groups (OPF), two active participant and seven singers. In respect of twenty-seven detainees from the court chose a preventive measure in the form of detention.
As told "RG" chief of information and public relations for ATC Vladimir Oblast Oleg Kurochkin, ATC staff and UFSB on Vladimir Region, together with the Directorate General Ministry of Internal Affairs of Russia on CFA and the Department for Combating Organized Crime and Terrorism MIA Russia stopped the activities of several organized crime groups. Structurally they belonged to the formation of organized crime who acted in the city of Vladimir, and Kolchugina Kirzhacha.
According to versions investigation, eliminate OPF engaged in theft of money, constituting voluntary health insurance funds, which placed 18 area organizations. The theft was committed by cashing money in companies that provide travel and medical services.
During the search in one of the insurance companies in several commercial firms and residential suspects seized documents, which carried out the embezzlement of funds and their legalization netting under contracts with voluntary health insurance. As well as photos and videos showing the formation of a good organization.
Investigation conducts investigations of the Investigation Department under the ATC on the Vladimir region, where a special investigation team of twelve people. Total documented over 50 episodes of illegal activity, the cumulative damage of which exceeds five million roubles.
According to information from law enforcement officers, as suspects in the case can be brought about 40 people - managers and accountants of a number of enterprises. In addition, the proven facts repeated transfer of bribes for official Rostehnadzora Vladimir Region for the overall patronage.

Meanwhile
ATC staff for the Vladimir region on suspicion of committing fraud to the police detained the director vladimirskogo branch of another insurance company. With regard to a detainee criminal case on grounds of the offence under part 3 of Article 159 Criminal Code (fraud). Technology fraud was that when the insurance case, the insurance company will not reimburse the expense within the time frame for this, and pulled the time. And when the victim asked for money, he offered the deal - bring ten per cent of the situation and you will receive the amount due.