Vladimir announced the verdict “the black banker”, obnalichival about 2 billion rubles. According to the UK by region, in 2010, the native of Krasnodar region has equipped in Vladimir 4 office, which he used to manufacture false documents. The fraudster sold fake payment documents allegedly provided services and loans through the company,”phony”, reports GTRK “Vladimir”.
“Customers” was the Moscow company and the legal entity. For the period from 2010 to 2013, the defendant spent at least 20 illegal banking operations, having cashed 2 billion. The verdict of the court he will spend 1.5 years in a penal colony. In addition, he will have to pay a fine of 100 thousand rubles.
Text: GTRK “Vladimir”