Insurance Fraudsters Convicted in Altai Territory
OREANDA-NEWS. April 27, 2011. Popelikhino district court at the Altai Territory awarded a sentence to citizens M. G. Kutsenko and V. A. Fomina who were convicted for crime specified in Article 30, Part 3 and Article 159, Part 2 of the Criminal Code of the Russian Federation, which is attempt of fraud, i.e. theft of property by means of false pretence by a group of persons with previous concert.
The court established that in January 2009, the dweller of Posptlikha village M. G. Kutsenko applied to Ingosstrakh OJSIC for an insurance event, a car accident committed by A. V. Fomin, the owner of GAZ 310290 motor car insured by Ingosstrakh OJSIC under compulsory motor civil liability insurance agreement. But operational information evidenced that the accident was falsified and all the documents were fabricated by M. G. Kutsenko who had legal education. The application for payment of insurance indemnity was rejected under this case.
M. G. Kutsenko applied to the court and personally took part in the court proceedings as a representative of the affected party. He won the proceedings. According to the court resolution, M. G. Kutsenko was paid RUB 120,000.
Despite this fact, employees of Ingosstrakh OJSIC Information Analysis and Protection continued to work under this case. The investigation revealed that Toyota Camry car that was covered by the indemnity was owned by Kutsenko’s acquaintance. She was involved in a car accident in
Ingosstrakh OJSIC employees found the second participant of the
The criminal judicial board in the
Currently, Ingosstrakh OJSIC prepares a civil claim to return the amount of 120,000 paid earlier under Kutsenko’s order of enforcement.
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