The limited liability company in Minsk two years illegally issued loans to individuals, having incomes in excess of 65 thousand rubles.
About this informed the press-service of the state control Committee of Belarus. As it became known, against the 68-year-old Minsk resident, who was the head of the firm and its founder, a criminal case.
The defendant is charged with part 2 of article 233 of the criminal code. It became known that in the period from 2015 to 2017 on a regular basis was engaged in the provision of loans.
While for late repayment was vzyalas fine, as for the use of money. The firm was not registered in the register of microfinance organizations of the national Bank.
It was found that the services were used by residents of Minsk and Minsk district.
Photo: © Banowati