OREANDA-NEWS. September 14, 2012. Simonovsky District Court of Moscow sentenced the fraudster Kamskiy Marsel Ullovich, born in 1972, who fraudulently got hands on OSAGO payouts from Ingosstrakh Insurance Company by forging documents on allegedly occurred road accidents.

Kamskiy M.U. worked as a technician expert in the vehicle inspection department that conducted inspection and technical expertise of the vehicles damaged in road accidents. Being a partner of Ingosstrakh Insurance Company, the organization also inspected vehicles affected in road accidents caused by the customers with OSAGO policies issued by Ingosstrakh Insurance Company. In virtue of his duties, Kamskiy M.U. took for inspection a vehicle damaged in road accidents from accident victims and a package of relevant documents. He assessed the damages, calculated repair cost and sent documents to the insurance company to process OSAGO payouts.

Having access to databases of the organization and customer data of the insurance company, Kamskiy M.U. forged documents for profit, did fake assessment of vehicle damage, calculated the amount of damage and sent documents to the insurance company for OSAGO payouts. The fraudster grabbed insurance compensation. The investigation established that for committing a crime Kamskiy M.U. used fake power of attorney forms and fake traffic police certificates, as well as stamps and seals he made. This way, Kamskiy M.U. received from Ingosstrakh Insurance Company insurance payouts for six reported claims for a total of 322,192.57 rubles.

Having considered case materials, the court found Kamskiy Marsel Ullovich guilty in committing crimes under Art. 159 Part 3 of the Criminal Code of the Russian Federation (fraud committed by a person by using his official position), and sentenced him to four years of probation. All funds received by fraud were returned to the insurance company by the fraudster.