In Russia of bankrupt banks brought billion rubles bail barrels of water
MOSCOW, may 12 — RIA Novosti. Billion rubles taken out of the bankrupt banks in Russia on bail barrels of water, in which the documents were “expensive chemical raw materials”, according to the interior Ministry of Russia.
“Employees of the Main Directorate for economic security and combating corruption of the interior Ministry of Russia jointly with the Webirc UMVD of Russia across the Bryansk region suppressed the activity of a group of persons suspected in the withdrawal of assets of credit institutions before the withdrawal of licenses for banking activities”, — said the official representative of the Ministry of internal Affairs of Russia Irina Wolf, whose words are given on the Agency’s website.
It is noted that the criminal group consisted of managers and employees of three commercial banks.
According to the interior Ministry, the attackers in 2014-2015 issued non-performing loans controlled by commercial organizations in the amount of about one billion rubles. It is reported that as collateral under the guise of expensive chemical raw materials were provided with barrels of water.
Now against the four suspects criminal case under article “fraud”, three suspects arrested.
In Moscow, the Moscow and Bryansk regions with the power support of Regardie searched, seized financial documents, printing, legal entities and other subjects and documents containing information about illegal activities.