OREANDA-NEWS. February 24, 2010. Nikulinsky District Court of Moscow adjudged a fraudster who had stolen money which she received from the clients and was supposed to pay it in cash the office of Ingosstrakh OJSIC. The Court determined the nature of crime of the accused A.A. Krymova in accordance with Part 2 of Article 159 and part 3 of Article 30 of the Criminal Code of the Russian Federation– theft of property by deception committed with infliction of material damage and attempt of fraud.

A.A. Krymova (born in 1985) acquired in an unestablished way an original blank form of Ingosstrakh OJSIC for Optimal Insurance Program lost by the insurance broker Russian Lloyd LLC and original claim check for receipt of insurance premium. On May 28, 2008 she pretended to be an insurance agent of Ingosstarkh OJSIC and sold an insurance policy to the owner of Mini Cooper automobile. Having received 36.9 thousand roubles A.A. Krymova didn’t pay it in cash in the office of Ingosstrakh OJSIC being aware that on occurrence of the insured event the victim shall not receive insurance indemnity. However when in May the insured event occurred, to conceal her criminal activities A.A. Krymova obtained repair cost estimate of Ingosstrakh OJSIC in an unestablished way and transferred it to the victim.

Acting by the same pattern A.A. Krymova sold two more Ingosstrakh Premium policies having unlawfully received and gained possession of the insurance premiums in the amount of 68,486 roubles (for hull insurance of SsangYong Kyron DJ automobile) and 76,977 roubles (for hull insurance of Nissan Tiida automobile). In the last criminal episode after the insured event A.A. Krymova to avoid criminal responsibility and conceal her criminal activities paid for T.L. Grachyova insurance premium in cash in the office of Ingosstrakh OJSIC, thus having ensured the grounds for payment of insurance indemnity to the client.

By the same pattern the fraudster sold the other insurance policy to another insurance company.

On September 9, 2009 A.A. Krymova was seized by militia officers when selling Ingosstrakh Premium policy for hull insurance of Ford Focus automobile to a client and receiving the insurance premium in the amount of 30,000 roubles.

The court sentenced A.A. Krymova to 4 years of imprisonment. The sentence shall be suspended, the probation period shall be 4 years. The sentence shall become effective as of February 09, 2010.

Ingosstrakh OJSIC regularly performs preventive activities and audits in the head office and regional divisions to prevent and restrain insurance fraud and protect interests of the clients and partners.