In Tyumen, a cunning banker wiped money from SVO soldiers' cards.
The military investigative bodies of the Investigative Committee of the Russian Federation have completed the investigation of the criminal case against the bank employee Anna Vinnikova. She is charged with fraud in the field of computer information committed by an organized group on an extremely large scale, as well as with illegal access to computer information protected by law (Part 4 of Article 159.6 and Part 3 of Article 272 of the Criminal Code of the Russian Federation).
The investigation determined that in 2025 Vinnikova was operating as part of an organized crime group. Through her official position, she received information about the receipt of cash payments to the bank accounts of military personnel, which were paid upon the conclusion of the first contract for military service in the area of a special military operation.
Later, the members of the criminal group filled out fictitious requests on behalf of the military personnel to transfer funds, after which Vinnikova illegally transferred them to the partners' accounts. The stolen funds were then recovered and distributed among the members of the crime group.
In this way, the defendant took part in the theft of over 16 million rubles that belonged to military personnel who participated in a special military operation.
During the preliminary investigation, Vinikova fully admitted her guilt and testified about the circumstances of the crimes committed, which made it possible to identify and arrest three more members of the organized group.
The evidence gathered by the military investigators was deemed sufficient. The criminal case against Vinnikova was sent to the Central District Court in Tyumen for examination on its merits.
The investigation of the gang partners continues.