On it informs RIA Novosti with reference to the official representative of the IC of Russia Svetlana Petrenko.
According to her, the investigation believes that the detainees in 2013-2015 in Moscow organized the issuance of loans in the amount of more than 900 million rubles to companies that did not conduct any real economic activity.
“Three former employees of the CB“ Only One ”LLC were detained: Nikita Shestakov, Chairman of the Board, Pavel Sychev, his First Deputy, Stanislav Yalymov, Director of the Credit Department. They are suspected of committing a crime under part 4 of Article 160 of the Criminal Code of Russia, ”she said.
It is noted that they have already been charged. Investigators intend to apply for the election of a preventive measure in the form of detention.
Earlier it was reported that the Minister of Health of the Kamchatka Territory Tatiana Lemeshko was charged with embezzling 22 million rubles.