Toshkovski: Organizers in fraud with quick loans will be implemented in court
Organizers in the case of fraud with quick loans in urgent procedure will be brought to court today, Interior Minister Pance Toskovski said this afternoon.
Speaking on Alfa TV, Toskovski said it was a wide range of helpers involved in the fraud with fast loans.
The Basic Public Prosecutor’s Office Skopje announced today that a procedure has been initiated against 43 people who have participated in multiple citizens’ frauds with « fast loans » with various actions of computer fraud, falsifying documents and abuse of personal data.
Four of the suspects, including one official from the Health Insurance Fund, has launched an investigation into crimes-falsifying a document referred to in Article 378, abuse of personal data referred to in Article 149, Computer fraud referred to in Article 251-b of the Criminal Code, while the others are covered in the procedure with individual actions.
Some of the suspects, without the consent of the citizens, used personal data, made false public documents and pretended to be a real public documents with the intention of using such documents as real. By entering false data into the information systems of a dozen different companies for « fast loans », as well as by forging electronic signatures, without the knowledge of the damaged on their behalf, they took loans, creating the obligation of the persons to repay the alleged borrowed funds.
The persons used such false data to raise several loans from different companies in one day, thus obtaining significant property benefits. Then they pulled out the money from the account and for the most part they gave it to the suspected organizers of such fraud.
The illegal property benefit of all such actions exceeds three million denars.
