Police detained Klin (Moscow region) fraud, who tried to deceive the Savings Bank at 132 million rubles. Arrested CEO of the Art Fitness Project "and director" Inter-Sport. "Told in the RIA Novosti news agency by telephone a law enforcement source in the region. Early last year they took office in Klin Sberbank RF target loans to 132 million rubles. Meanwhile, as a pledge was given sports equipment, which actually is not theirs. The resulting bank accounts did not correspond to reality, the tax reporting financial results were inflated. "Upon receipt of payment accounts "Art Fitness Project" and "Inter-Sport" credit money through fictitious contracts were transferred to the accounts of "firm-by-night" and cashed out "- a spokesman said. As a result, it was a criminal case under Part 4 of Article 159 of the Criminal RF (fraud), which provides up to 10 years imprisonment.
No comments:
Post a Comment