OREANDA-NEWS. April 19, 2011. The Central Regional Court of Kemerovo brought a verdict in respect of D. V. Kipriyanov, O. A. Kipriyanova, E. V. Krysov, A. A. Zabolotny and I. S. Shibaev, according to which the said persons were accused of committing the offences envisaged by Cl. 159 of the Criminal Code of the RF (swindling). They received a suspended sentence. Besides, the claim demands of Ingosstrakh OJSIC in respect of D. V. Kipriyanov and E. V. Krysov were fully satisfied: 106,768 rubles were collected for the benefit of the insurance company.

The reason for the court proceedings was the petition of D. V. Kipriyanov submitted to the subsidiary of Ingosstrakh OJSIC in Kemerovo with a claim of an insurance case and payment of insurance indemnity under the MTPL agreement as a result of an accident with involvement of the car insured with Ingosstrakh OJSIC. The sum of damage amounted to 120,000 rubles. It was established in the course of the inspection that the victim’s car – “Nissan Premiera” – had been involved in an accident earlier and had similar damages reported to several insurance companies. The materials in respect of D. V. Kipriyanov were sent to the Administration of Internal Affairs in Kemerovo, and the inspection resulted in institution of legal proceedings on the basis of Part 3 Cl. 30, Part 2 Cl.159 of the Civil Code of the RF.  

The investigation of the criminal case showed that the citizens D. V. Kipriyanov, O. A. Kipriyanova, E. V. Krysov, A. A. Zabolotny and I. S. Shibaev, constituting a criminal group, committed a number of swindles in respect of six insurance companies. Besides, the investigation established unlawful receipt of insurance indemnity to the sum of 106,768 rubles from Ingosstrakh OJSIC as a result of the swindle done by D. V. Kipriyanov and E. V. Krysov.

Ingosstrakh OJSIC regularly holds and will hold preventative measures and audits at the head office and regional departments to stop and prevent insurance swindle and protect the interests of its customers and partners.