Main » 2008 » January » 27 » Shareholders of the Company "Garant-Kredit" Were Tricked in Kabardino-Balkaria
Shareholders of the Company "Garant-Kredit" Were Tricked in Kabardino-Balkaria
11:52 Pm
Kabardino-Balkaria’s Company "Garant-Kredit" tricked its own shareholders on the sum of 400 thousand dollars and 5 million rubles. From the period between July 2006 and September 2007 shareholders brought 516 thousand dollars and 422 thousand rubles in the cash department of the company. Insurances and all the paperwork about the opportunity to purchase the shares of high income companies and fluidity property units were discussed. However the company became disabled and unable to pay depts.
In result of the fraud, committed by the 47-year and 73-year old citizens of Nalchik, the financial damage of shareholders was 397 thousand dollars and for about 5 million rubles. All this money were secured and documented and signed. Investigation is at process.
Kabardino-Balkaria’s Company "Garant-Kredit" tricked its own shareholders on the sum of 400 thousand dollars and 5 million rubles. From the period between July 2006 and September 2007 shareholders brought 516 thousand dollars and 422 thousand rubles in the cash department of the company. Insurances and all the paperwork about the opportunity to purchase the shares of high income companies and fluidity property units were discussed. However the company became disabled and unable to pay depts.
