Tambov Bank lost 75 million rubles due to fraud with loans

Employees of the Tambov police with the support of the regional FSB opened a criminal case on the legalization of money obtained by criminal means. The defendants were four residents of Tambov.

According to the investigation, from October to December 2023, the director of one of the borrowing firms, together with accomplices, conspired to receive loans from the bank. The attackers provided the financial organization with false information about the purposes and conditions of financing, concluding six contracts totaling 76 million rubles. As a result, the bank suffered damage in the amount of more than 75.3 million rubles. These actions are classified as fraud on an especially large scale.

In addition, it was established that the defendants conducted operations to launder stolen funds. The total amount of legalized money and property exceeded 6 million rubles.

As part of the investigation, the property of the suspects was seized in the amount of more than 50 million rubles, and some equipment was seized. All defendants were elected a measure of restraint in the form of a subscription not to leave. The investigation continues to establish other episodes of illegal activity and possible accomplices.