The head of a commercial company registered in Bryansk is suspected of illegal banking.
According to the investigation, the company entered into 21 loan agreements with individuals in 2021, on the basis of which it took over their personal savings for a period of 6 to 12 months.
Upon completion of the term specified in the contract, the company assumed obligations to return the money and pay 9 or 10% per annum for using them.
The company is not a participant in the financial market, it does not have a license from the Central Bank, and there is no data on it in the registers of the Central Bank either.
The prosecutor’s office opened an administrative case against the director and presented him with a proposal to eliminate the violations.