A group of people who took a loan worth 8 bln rubles (USD109 mln) illegally from Sberbank of Russia has been detained, noted the official representative of the Ministry of Internal Affairs of Russia Irina Volk, APA reports.
According to her, the police have detained 3 suspicious people regarding the criminal case. The detainees are former employees of InterTorg, a company that develops a network of Spar stores in Russia's northwestern region, particularly in St. Petersburg.
According to the information of investigation, In January 2018, they have signed “non-performing” loan agreement presenting fake information to the bank. The suspicious people have spent that amount as how they know and InterTorg firm went bankrupt in a short period.