"VTB 24" was robbed at 1 billion rubles.

To the fraud have been implicated in the bank's employees. Machinations of one of the branches of VTB 24 ", which is located in Novokuznetsk, were found after 90% of borrowers at the same time ceased to service debt. Investigating authorities found that the theft involved credit institutions by the employees themselves. From 2007 to 2009, a group of individuals was made 90 applications for loans, designed for small business development. They were met: the money were given in cash or by transfer to accounts of businesses. In the affair was attended by 10 persons, whose leader was a local 36-year-old resident. Roles were clearly assigned, the group was divided into three divisions. The former deals with personnel matters - finding people willing to become a founder or CEO of a fictitious firm. The second unit was engaged in legal support, and others - worked at the bank and contributed to the seamless delivery of credits. The amount of damage "VTB 24" is estimated at 1 billion rubles. Community members were immodest way of life: buying real estate, luxury cars and jewelry. Employees of law enforcement seized more than hundreds of company seal, tax authorities and banks. Three arrested on fraud, the remaining suspects a preventive measure in the form on his own recognizance. For fraud and the organization of criminal detainees could face up to 20 years imprisonment.