Police detained four employees of the Kamchatka Bank
MOSCOW, April 19. /TASS/. Policemen and employees of FSB of Russia with the support of fighters SOBR Regardie detained four officials of the Kamchatka Bank suspected of fraud in especially large sizes. According to investigators, the attackers stole more than four billion rubles, told TASS on Thursday in a press-service UMVD of Russia on the Kamchatka edge.
“Detained intruders simultaneously in several cities — Petropavlovsk-Kamchatsky, Moscow and Kaliningrad. The group included 62-year-old branch Manager of the Bank, its 48-year-old Deputy, 39-year-old owner of a group of companies which includes the credit institution, as well as his / her proxy”, — noted in press service.
The attackers for several years on the basis of forged documents was carried out by the issuance of non-performing loans. In the end, stole more than 4 billion rubles.
The Ministry of internal Affairs to the correspondent of TASS declined to specify the name of the Bank, having referred to secrecy of the investigation.
In the investigation of criminal cases by the investigative part of Investigative management of UMVD of Russia on the Kamchatka edge on the grounds of crimes under part 4 of article 159 (“Fraud”) and part 2 of article 201 (“Abusing powers”) the Criminal code of the Russian Federation, in respect of three defendants in a criminal case the measure of restraint in the form of recognizance not to leave. The fourth was placed by the court under house arrest.