In Moscow arrested one of the scammers obtained the credit on 500 million roubles

© Fotolia / sebraСтатуэтка goddess of justice Themis. Archival photoIn Moscow arrested one of the scammers obtained the credit on 500 million roubles© Fotolia / sebra

One of the defendants in the case about theft of more than 500 million rubles under the loan arrested in Moscow, said the acting head of the Department of information and public relations of the MIA Yuri Titov.

Earlier it was reported that the fraudsters fake documents to get a loan in Moscow for 500 million rubles. They, acting on behalf of five individuals provided the documents to the Bank with false information to obtain credit in the amount of about 500 million rubles. A criminal case under article about fraud. In June under house arrest was sent to the CEO of the company-borrower.

«In October, during carrying out quickly-search actions by the staff of the CID of the Moi of Russia in Moscow on the territory of one of the shopping centres detained a beneficiary of the group. Currently, the man charged with the Commission of the alleged wrongful acts concerning it elected a measure of restraint in form of detention» — quoted Titov on the Agency’s website.

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