The case for two million
On suspicion in fraud detained the unemployed from neighboring countries, who managed to mislead the capital businessman and trick it into 2 million.
In early September, the police asked a Moscow businessman, owner of a small workshop for the production of fashionable clothes. According to his statement, the suspect took him 2 million and documented the loan subscribed with false information.
After that, in the framework of debt repayment, the detainee gave the victim shares a sewing factory, the owner of which he allegedly is. Later, the offender has ceased to make contact.
As a result law enforcement inspection found that all submitted receipts specified foreign passport data, stock garment factory — printed on a color printer paper, not having any legal force.
Against the unemployed suspect was a criminal case suspected of fraud.