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Police initiated criminal cases on illegal receipt of loans for 220 m rubles in the Republic of Kabardino-Balkaria
Businessmen obtained loans having submitted false information about their companies' standing to a financial institution.
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The case on the fact of illegal obtaining of a loan of 500 million rubles has been sent to court in the Stavropol Territory
“The Inquiry unit of the General Investigation Administration of the MIA General Administration for the Stavropol Territory completed the criminal investigation into a case of illegal obtaining of a loan,” said the official representative of the MIA of Russia Irina Volk.
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The Police in Kirov detained the man suspected of a series of fraudulent actions on an especially large scale
“Officers of the CID of the CIA of the MIA Administration for the Kirov Region detained the man, suspected of committing a series of fraudulent actions,” said the MIA official representative Irina Volk.
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Criminal case on organization of a criminal community was initiated by investigators in Nizhny Novgorod
“The Investigation Administration of the Russian MIA Administration for Nizhny Novgorod accused 20 defendants in the criminal case. 141 citizens were recognized as victims,” said Russian MIA official representative Irina Volk.
Investigation on “financial pyramid” case was completed in Perm
“The GIA of the Russian MIA GA for the Perm Territory completed the investigation of the criminal case against the 60-year old director of a credit union,” said Russian MIA official representative Irina Volk.
In the Kirov Region, the police completed the investigation of a criminal case on forgery of securities for a total of about 82 million rubles
“The Kirov police investigated a criminal case against a former financial director of a mortgage lending organization,” reported the MIA official representative Irina Volk.
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