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Date: 5 months ago   Category: Society

The government will toughen control of maternity capital


The relevant bill was introduced to the State Duma by the prime minister Dmitry Medvedev. The reason — use of roguish schemes for cashing in of means. What swindles carry out with maternity capital? Issue of certificates on maternity capital. Photo: Dmitry Rogulin/TASS "Let's help to cash maternity capital": it is easy to find such announcements in network. This problem is relevant for many families which are not able to afford to buy the apartment in a mortgage, to institute to children is still far, there is no wish to leave a maternity capital on pension savings too, and money is necessary now. The agencies on the Internet suggest to undertake the solution of a question: promise that from the capital sum of 453 thousand rubles you receive 400 thousand into the account, pay the rest to the agent. Allegedly the scheme is absolutely lawful, but when the producer of Business FM Lyudmila Dudiyeva called one of these organizations under the guise of the client, the scheme to her was explained very foggy: — And at the expense of what, that is it is lawful? — We remove everything officially, we provide all necessary pension documents. We work several years. — Do you work with the realtor company? — Do you mean purchase of housing? No, it is not purchase of housing. First, at you will be any square meters, secondly, the prosecutor's office will check shabby housing. We work according to programs: you just receive all sum entirely, and extinguish it maternity capital. You will have no debts. As lawyers, perhaps speak, on hands you receive much less, than the promised 400 thousand rubles. ONF published a research about roguish schemes with maternity capital in which the doubtful agencies are engaged. It is fictitious purchase of apartments (for example, at relatives with other surname), purchase of the nonexistent house which is resold then, or shabby housing at the overstated cost. Or mother makes out a mortgage loan for purchase of housing in "friendly" bank, and the real estate firm signs the fictitious contract of purchase and sale according to which it gets the apartment from firm. On the basis of these documents the Pension Fund of the Russian Federation makes payment for the certificate. The government decided to toughen control: to limit the list of the organizations to which repayment of the credits it is possible to let a maternity capital, to forbid to buy the real estate, unsuitable for life. It will become much more difficult to that who wanted to cash illegally the certificate to make it, the chairman of Your Legal Attorney Bar Konstantin Trapaidze says: Konstantin Trapaidze the chairman of Your Legal Attorney Bar "The state understands that if in the market a considerable part of roguish schemes is created, there is a wish that the money allocated to families went first of all on pressing needs. Perhaps, is not enough for some people even for food, they say: "Well it it, to us on textbooks, for children is not enough for clothes, and we have to think how to use this capital". Yes? Remote prospect of a possibility of acquisition of housing or training of children. Well, the state allocates. It, in principle

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