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MIL OSI Translation. Region: Russian Federation –

The Prosecutor’s office of the Tyumen region approved the indictment on criminal case concerning 33-the summer inhabitant of Tyumen and its 30-year-old accomplice – the inhabitant of the Tyumen region. They are accused of committing a crime under part 4 St. 159 criminal code (fraud committed by a group of persons upon a preliminary collusion, in especially large size).

According to investigators, the defendants, who had experience in the banking industry, together with his accomplice (is wanted) from February to may 2018 stole one of the banks more than 19 million rubles.

The attackers were looking for individuals who for a reward agreed to arrange for a loan, and then provide the production of false contracts of employment and certificates of income. The Bank, unaware of the deception, provided the straw borrowers consumer loans in amounts ranging from 1.5 to 3 million rubles, most of which were stolen by scammers.

The case materials are directed to Lenin district court of Tyumen region Tyumen for consideration in essence.

This and other news can be found on the information and communication service of the Prosecutor General of the Russian Federation “ETHER” at:

EDITOR’S NOTE: This article is a translation. Apologies should the grammar and/or sentence structure will not be perfect.

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