|Home » Stavropol » Economics
In Stavropol through bogus loans from the bank stole 86 million rubles.
Loans are processed on the poor citizens.
Management Stavropol branch "Rosbank Tatyana Popova and 24 of her subordinates to stand trial on charges of fraud by 86 million rubles. According to investigators, the suspects across the province were looking for people from disadvantaged groups in dire need of money and have no fixed income, and, taking advantage of their legal illiteracy, proposed to issue in Rosbank, loan of up to 500 thousand rubles. To receive credit for the citizens of preparing the necessary set of forged documents.
Bank promptly draw up agreements frontman persons and gave out money.
When the so-called borrowers receive a loan, they gave from 5 to 10 thousand rubles, the remainder of the amount received members of the criminal group. Repay credit of course no one was going. Tatyana Popova and 24 members of her group charged with fraud in large scale. In the case of a conviction only under fraud threatens penalties of up to 10 years imprisonment.
former managing Rosbank Tatyana Popova already has a conditional conviction under "fraud".