Pension crooks got to bankers, insurers and managers. As written on Friday, April 29, the newspaper RBC daily, by their actions hurt the chairman of the board of directors, the main shareholder of the Bank of Russia, Sergei Khachaturov (79.66% of the shares, a package valued at $ 275 million) - the brother of the owner Rosgosstrakh Danilo Khachaturov. Retirement savings Sergei Khachaturov without proper instructions from his side were in control of NPF Norilsk Nickel. Comment from the banker edition was not available. On receipt of "chain letters" from the Russian Pension Fund on the transfer of pension savings in the NPF Norilsk Nickel, allegedly for his own last year's statement and told the director general of the Criminal Code "Vialdi Ilya profit before this, he said, a few years to keep them in the UK" Kapital. The financier is going to apply to law enforcement and supervisory agencies. In the NPF Norilsk Nickel edition reported that they have dealt with these stories. "Do not rule out that it is the fault of agents. According to preliminary information, pension funds have led Sergei Khachaturov agent from Yaroslavl. Until we have more information as it was done, "- said the representative of the NPF. As explained by the representative of the RPF, a citizen who found that his retirement savings transferred to the Criminal Code of the unknown, or SPF, you must first apply to the Department of FIU, you can also send a complaint to the NPF or the Criminal Code. "The Fund is obliged to inform you on what basis were transferred to pension funds, and should thus have the original contract signed by the customer," - said the representative of the FIU. Also in the Pension Fund recommends to go to court to punish an agent or a fund for fraud. The problem of pension fraud worries the market is not the first: in the 2009 campaign FIU has received several thousand complaints from citizens. A record number of claims then collected NPF Norilsk Nickel. "Unfortunately, experience shows that the criminal investigation into the" disposal "of pensions are not excited, because there is no direct harm" - says CEO MC TRINFICO Dmitry Good. According to him, appeal to law enforcement agencies does not end with an immediate refund. Recognition of the contract as invalid by the court also requires much time and effort, suggesting in particular, collecting evidence and conducting handwriting analysis. "The only way now - to close their eyes to fraud and December 31, bring a statement to the FIU: if there is a chance that the crooks will not have time to forge your contract" - advises Blagov.
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