In Vladivostok, the investigation of a criminal case on charges of a local resident in the commission of a series of fraudulent activities in the field of lending has been completed. The damage caused to financial institutions amounted to 12 million rubles, the press service of the Ministry of Internal Affairs of Russia reports.
“During the preliminary investigation, it was established that in order to steal money from credit organizations in the city of Vladivostok, the person involved created an organized group, the participants of which prepared false documents and submitted them to banks for receiving loans. Accomplices were detained by police when trying to get another loan, but the leader of the group managed to escape, ”the ministry said.
Based on the request of the Ministry of Internal Affairs of Russia in the Primorsky Territory in January 2018, he was put on the international wanted list. As a result of international interaction, the person involved was detained in Thailand and taken to Moscow.
At present, all the necessary investigative and procedural actions have been taken in the criminal case. The investigation has been completed.
The criminal case against the organizer of the group on charges of committing crimes provided for by part 4 of article 159.1 of the criminal code of the Russian Federation in the sphere of crediting ", was sent to the court for consideration on the merits.
Earlier, six members of an organized group appeared in court and were sentenced to various terms of imprisonment.
Source: Banki.ru
“During the preliminary investigation, it was established that in order to steal money from credit organizations in the city of Vladivostok, the person involved created an organized group, the participants of which prepared false documents and submitted them to banks for receiving loans. Accomplices were detained by police when trying to get another loan, but the leader of the group managed to escape, ”the ministry said.
Based on the request of the Ministry of Internal Affairs of Russia in the Primorsky Territory in January 2018, he was put on the international wanted list. As a result of international interaction, the person involved was detained in Thailand and taken to Moscow.
At present, all the necessary investigative and procedural actions have been taken in the criminal case. The investigation has been completed.
The criminal case against the organizer of the group on charges of committing crimes provided for by part 4 of article 159.1 of the criminal code of the Russian Federation in the sphere of crediting ", was sent to the court for consideration on the merits.
Earlier, six members of an organized group appeared in court and were sentenced to various terms of imprisonment.
Source: Banki.ru