A resident of Krasnoyarsk took 43 bogus credit

Specialists Central Investigation Department of Internal Affairs of the Krasnoyarsk Territory reported on the completion of the investigation on the case of large-scale fraud in consumer lending. Banker was cheating a local resident, who served as CFO of a construction company. For its activities in 2006 she organized criminal group. Suspected asked two of his friends to find her poor business people to design their names loans. To receive credit forged documents: certificates of employment, information on collateral and a copy of employment record books. In order criminal intent was not visible, first time borrowers regularly make their interest payments. For the year criminal group managed to obtain 43 loans totaling over 44 million rubles. Bankers have noticed a trick only after analysis of their documents, which met repeat the names of firms. They appealed to the police. The investigators managed to gather all necessary evidence. Currently, suspects are studying their criminal case, which will soon consider a local court. In Russia, an increasing number of crimes associated with obtaining bogus loans. Only in 2006-2007, Sberbank lost on the issue of money on forged documents 35.4 billion rubles. In recent years, bankers have become the protagonists of internal theft. In early August, in the Saratov region opened a criminal case against the head of the bank branch, which gave the go-ahead to issue loans to people close to him who had no intention of returning. Damage from his actions amounted to 550 million rubles.