From October 2018 to January 2019 the woman worked in stores that sell home appliances, in the position of credit specialist. Since the end of December 2018 and January 2019, the citizen, together with her roommate and friend involved in theft of funds that belonged to different banks. The woman was engaged in drawing up loan applications for the purchase of various goods, most often the technique of Apple for which we used the data to fill the questionnaires did not know about the citizens, without their knowledge, participation and consent. The role of purchasers of goods performed cohabitant of the citizen and her friend. As a result of these criminal actions, criminal proceedings were instituted under article 159 of the criminal code “Fraud, including a group of persons upon a preliminary collusion”.

“At the moment the Kurgan Prosecutor’s office approved the indictment in relation to these citizens. According to the investigation, after approval of Bank loan applications, a group of citizens were taken from the store of the selected product, then sold it, and the money was distributed among themselves. The total damage amounted to about 500 000 rubles. Guilt in committing crimes, the citizens recognized in full, commented to news Agency “Ural Meridian” in the press service of the Prosecutor of Kurgan region.

On set of crimes to them threatens till 7 years and 6 months imprisonment.

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