Main Investigation Department of the Ministry of internal affairs in the Kemerovo region has completed the investigation of criminal cases against members of an organized criminal group, euro bank credits for lost passports and nonexistent people. As reported by BakuToday Senior Inspector of the press-service of GU MVD RF on Kuzbassu Vladimir Sergeyev, as leader of this group is considering a 30-year-old woman in Kiselëvska.
It is believed police had developed a scheme to defraud the credit system of commercial banks and created a permanent registration of fictitious OPG loans on behalf of fictional persons and kuzbassovcev, have lost passport. For each of the members of the group established its responsibilities. The OPG consisted of three persons, including individual businessman from the city of Leninsk-Kuznetsky, who concluded a contract with the Bank for the sale of goods on credit. Sellers in his auto parts 
store underwent special training and have access to special based on credits. With her help attackers and received money for lost documents, process loans to non-existent persons or persuaded disadvantaged citizens earn “credit. Fraudsters not only used the foreign passport, but also filled the necessary banking loan documents, forged the help with employment and wage data on program submission and stuff. Some distressed kuzbassovcy on instruments manufactured by fraudsters have become individual entrepreneurs with higher income.
As stated by the Deputy Head of GU MVD of Russia’s Kemerovo region, the Chief of the Directorate Colonel justice Vladimir Shepel, from June to December 2010, the credit for their scheme, fraudsters have developed 44 fictitious credit. And for many borrowers, the news that their name is a credit, it was not very pleasant. In fact, according to them, his passport and prevented anyone in the auto parts store nothing on credit is not acquired. According to the criminal case, the total amount of damages on the identified cases of fraud more than 820 000. rubles.
Only after a time in the Bank, amiss when most of the loans issued in auto parts store, outstanding. Security Service asked for help to the police. Operatives found that these loans are processed illegally. Materials testing became grounds for the institution of criminal proceedings. In the course of the investigation were all participants in the criminal group credit scams, and collected the necessary evidential base, izobličaûŝaâ criminal scams. Including, it was found that the attackers were in fact falsification of passports by foreign borrowers: photos, change the name or the name, the registration data.
Currently the person involved in criminal proceedings is charged with an offence under article 4. 159 of the CRIMINAL CODE (fraud, theft of another’s property by deception, an organized group of a large amount). This article provides sanctions as a punishment of up to 10 years ‘ imprisonment. The punishment the Court will determine the person involved.
