In Lviv suspended fictitious network of banking institutions that have appropriated nearly 3
million financial institution offered fast unsecured loans, certificates of income and guarantors. With citizens concluded bogus contracts on lending. In total 180 signed fictitious contracts totaling more than $ 2.9 millionUAH. Employees of combating economic crime Interior Ministry of Ukraine in Lviv region exposed a resident of Zhitomir. Man, by another six persons, the activities of institutions established to provide illegal financial services. These institutions did not have the appropriate licenses and worked in Lviv, Zhytomyr, Volyn, Rivnenskoyi and Transcarpathian regions. Attackers placed ads on the Internet and in local newspapers to provide quick loans. These loans was arranged in rented offices without information about income and property of borrowers. With citizens concluded bogus contracts on lending, as well as warranty MakeKiv funds were made from 1 to 6 thousand. There were 180 signed fictitious contracts totaling more than 2.9 million USD. Workers control counter economic crime Interior Ministry of Ukraine in Lviv region during authorized searches has been removed seals, stamps entities, contracts (agreements) that wayAlice with citizens to obtain credit, primary documents of accounting and tax records, receipts, notebooks with instructions on rules of behavior with clients, electronic equipment and brochures. For the given fact investigation department of the police station Lviv Lychakiv gorupravleniya Interior Ministry opened a criminal provadzhetion under part 3 190 (fraud) of the Criminal Code of Ukraine. Sanction article provides for punishment of imprisonment for a term of five to eight years. Founder and organizer of criminal schemes announced suspicion. Measures are being taken to ensure redress. Department for Combating Crime M in the economyVS UkraineSource: http://artlife.rv.ua/