Credits on Kreditos

Here and the power ….

In the Nikolaev area by workers of Public service of struggle against economic criminality officials of a society with limited liability which in 2004 have submitted obviously inveracious information on presence of mortgaging property on which basis have illegally received the credit at a rate of 589 thousand гривень to joint-stock commercial bank are exposed.

As have informed ЛІГАБізнесІнформ in Department on public relations of the Ministry of Internal Affairs of Ukraine, further, for the purpose of legalisation of the received money resources, the specified sum has been listed on the private enterprise settlement account which owner is the director of mentioned Open Company.

The regional Office of Public Prosecutor raises criminal case to signs of the crime provided ч.2 item 222 of the Criminal code of Ukraine (swindle with financial resources).

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