Untaken loans are presented to the court
In May, the Otradnoe District Court will review a criminal case, filed in accordance with a claim made by Rosselkhozbank, that involves incidents of fraud committed while preparing loans for residents in Kuban’s Uspenskiy District. The recipients of loans that are owed to the creditor argue that either they did not sign any agreement or dispute the amount of funds that they actually received. Experts note that cases where fictitious loans are issued to third parties, including to unscrupulous bank employees, are not unheard of in Russian practice. Lawyers are consulting the victims to petition to suspend civil proceedings before the completion of criminal proceedings in order to preclude the initiation of collection efforts.