Lipchan received 30 million rubles of a loan for a non-working company

In the Soviet district court of Lipetsk sent a case against four members of the organized group. According to the investigation, they received a loan of 30 million rubles for the company, which actually did not work, and then withdrew the money through controlled firms and entrepreneurs.

In addition, one of the defendants, according to investigators, managed to get a car loan of more than 6.5 million rubles. These funds were cashed in.

The accused are charged with fraud in the field of lending, illegal formation of a legal entity, illegal circulation of funds of payment and legalization of criminal proceeds. The case will be heard in court.