The events, according to the investigation, took place in 2017-2018, when the four issued three loans at the bank in the name of a legal entity that could not assume such obligations. The money has been spent. Then the four again applied to the bank and provided false documents about the bankruptcy of one of the counterparties, and then, under an assignment agreement, received another 7.5 million rubles from the debtor.
During the investigation of the case, assets of the participants were seized. The case will be taken to court in the near future.