Lugansk area security service specialists of Ukraine opened the scheme of an illegal taking funds of one of banking institutions for the sum more than $2,5 million
As reports on Thursday a press - the SBU center, it is established that for 2008-2009 the local business owner received in financial institution of $2 million
To evade from obligations to bank, the businessman began procedure of fictitious bankruptcy. It used the judicial claim from the related commercial structure and, having forged documents on receiving the credit, provided in court inveracious data that has pending financial obligations before natural and legal entities for the sum of 25 million UAH and is insolvent, reports "Interfax - Ukraine".
Actually, as notes a press - the center, the businessman invested money in construction of one of the entertaining centers of Lugansk which cofounder I was.
On SBU materials the prosecutor's office brought criminal case concerning the malefactor on ч.4 Art. 190 (fraud in especially large sizes).