Businesswoman from KCR suspected of embezzling 15 million rubles from the bank

Criminal cases on fraud, illegal trafficking of means of payment and legalization of income were initiated against a 29-year-old businesswoman from Karachay-Cherkessia. The woman is suspected of illegally obtaining bank loans for 15 million rubles, according to the Interior Ministry.

According to the investigation, in October and November 2024, the businesswoman twice applied to the bank for loans. In order to confirm the solvency of her company, she provided information about its income and expenses that were not true.

After the approval of the loans, the woman transferred the money received to controlled accounts. For this, according to law enforcement officers, she prepared payment orders indicating payment for goods and services that were not actually provided to her by another organization.

The entrepreneur was charged with fraud on an especially large scale, illegal circulation of payment funds and the legalization of funds obtained by criminal means.

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