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MAKHACHKALA, January 30 Two residents of Dagestan became defendants in a criminal case on suspicion of theft for ten years of payments allocated for the maintenance of children in the family of guardians, the press reported on Tuesday. service of the investigative department of the RF IC for the republic.
“A criminal case has been opened against two residents of the village of Tpig, Agul district of the republic, suspected of illegal actions to place children in guardianship and fraud on an especially large scale (Article 154, part 4 of Article 159 of the Criminal Code of the Russian Federation),” the release says.
According to investigators, in 2009, a resident of the village of Tpig invited her mother-in-law to fictitiously become the guardian of her minor children and illegally receive money for it – she agreed.
As a result, the woman de jure abandoned her children, after which the mother-in-law began to receive maintenance payments as a guardian. From March 2010 to December 2019, the suspects shared a total of more than 1.2 million rubles.
A criminal case has also been initiated against the former deputy head of the Agul region – he is suspected of exceeding his official powers (Part 1 of Article 286 of the Criminal Code of the Russian Federation).
According to the investigation, the official, without checking the submitted documents, without sufficient grounds, in August 2010 filed a lawsuit to deprive the mother of the children of parental rights, which formed the basis of the fraud.
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