Fraudsters who obtained $61,000 in return for allocating a mortgage loan to a citizen in Sergeli district were identified. The Department for Combating Economic Crimes reported this.
During the pre-investigation check, it was discovered that M.T., a leading specialist of the regional commercial bank's branch, and citizen Sh.A. promised to allocate a mortgage loan to citizen F.E. for purchasing one of the newly constructed houses in exchange for a loan. They fraudulently obtained $61,000 from the citizen as an initial payment.
Concerning this case, a criminal case has been initiated under Article 168 (fraud) of the Criminal Code, and investigative actions are being conducted.
